RAMPSTONE LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP
Company number 02559843
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Secretary's details changed for Harshal Chauhan on 28 November 2016; Director's details changed for Harshal Chauhan on 28 November 2016. The most likely internet sites of RAMPSTONE LIMITED are www.rampstone.co.uk, and www.rampstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Rampstone Limited is a Private Limited Company. The company registration number is 02559843. Rampstone Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Rampstone Limited is Richard House 9 Winckley Square Preston Lancashire Pr1 3hp. . CHAUHAN, Harshal is a Secretary of the company. CHAUHAN, Bhanumati is a Director of the company. CHAUHAN, Harshal is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHAUHAN, Harshal
Director
CHAUHAN, Bhanumati

76 years old
Director
CHAUHAN, Harshal

58 years old

Persons With Significant Control

Harshal Chauhan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RAMPSTONE LIMITED Events

22 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Nov 2016
Secretary's details changed for Harshal Chauhan on 28 November 2016
28 Nov 2016
Director's details changed for Harshal Chauhan on 28 November 2016
28 Nov 2016
Director's details changed for Bhanumati Chauhan on 28 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
10 Apr 1991
Particulars of mortgage/charge
07 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Registered office changed on 03/12/90 from: classic house 174-180 old street london EC1V 9BP
19 Nov 1990
Incorporation

RAMPSTONE LIMITED Charges

8 March 1999
Legal charge
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23-25 (odd) caunce street blackpool lancashire.
20 September 1991
Legal charge
Delivered: 4 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 3, 41 clifford road, blackpool, lancashire.
28 March 1991
Debenture
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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