Company number 05556499
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address UNIT 2A CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, ENGLAND, B64 7DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Nigel John Browne as a director on 21 September 2016; Termination of appointment of Mandy Lancaster as a director on 21 September 2016; Appointment of Mr John Dutton Jones as a director on 21 September 2016. The most likely internet sites of PORTARAMP (UK) LIMITED are www.portarampuk.co.uk, and www.portaramp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Portaramp Uk Limited is a Private Limited Company.
The company registration number is 05556499. Portaramp Uk Limited has been working since 07 September 2005.
The present status of the company is Active. The registered address of Portaramp Uk Limited is Unit 2a Cradley Business Park Overend Road Cradley Heath England B64 7dw. . JONES, John Dutton is a Director of the company. MILBURN, Christopher is a Director of the company. RUSS, Neil Andrew is a Director of the company. Secretary LANCASTER, Mandy has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BROWNE, Nigel John has been resigned. Director JONES, Keith has been resigned. Director JONES, Kevin John has been resigned. Director LANCASTER, Mandy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Director
JONES, Keith
Resigned: 19 May 2009
Appointed Date: 07 September 2005
57 years old
Director
JONES, Kevin John
Resigned: 19 May 2009
Appointed Date: 07 September 2005
59 years old
Director
LANCASTER, Mandy
Resigned: 21 September 2016
Appointed Date: 07 September 2005
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Persons With Significant Control
Mr Nigel John Browne
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Lancaster
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTARAMP (UK) LIMITED Events
11 Oct 2016
Termination of appointment of Nigel John Browne as a director on 21 September 2016
11 Oct 2016
Termination of appointment of Mandy Lancaster as a director on 21 September 2016
11 Oct 2016
Appointment of Mr John Dutton Jones as a director on 21 September 2016
11 Oct 2016
Registered office address changed from Sumpter House, 8 Station Road Histon Cambridge Cambridgeshire CB24 9LQ to Unit 2a Cradley Business Park Overend Road Cradley Heath B64 7DW on 11 October 2016
11 Oct 2016
Appointment of Mr Christopher Milburn as a director on 21 September 2016
...
... and 38 more events
24 Jan 2006
Director resigned
24 Jan 2006
New director appointed
24 Jan 2006
New director appointed
25 Nov 2005
Registered office changed on 25/11/05 from: 9 perseverance works kingsland road london E2 8DD
07 Sep 2005
Incorporation