RAMBRA (UK) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB
Company number 04646399
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of RAMBRA (UK) LIMITED are www.rambrauk.co.uk, and www.rambra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Rambra Uk Limited is a Private Limited Company. The company registration number is 04646399. Rambra Uk Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Rambra Uk Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . LEGATE, Michael is a Director of the company. LEGATE, Vicki Roma is a Director of the company. Secretary LEGATE, Vicki Roma has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
LEGATE, Michael
Appointed Date: 23 January 2003
76 years old
Director
LEGATE, Vicki Roma
Appointed Date: 03 January 2005
75 years old

Resigned Directors

Secretary
LEGATE, Vicki Roma
Resigned: 01 February 2013
Appointed Date: 23 January 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Michael Legate
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicki Roma Legate
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMBRA (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 30 September 2014
26 Jun 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 35 more events
14 Feb 2004
Return made up to 23/01/04; full list of members
26 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
05 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

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