RAMILLIES LIMITED
KEDINGTON

Hellopages » Suffolk » St Edmundsbury » CB9 7QL
Company number 03645505
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address KETTON HOUSE, RECTORY ROAD, KEDINGTON, SUFFOLK, CB9 7QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of RAMILLIES LIMITED are www.ramillies.co.uk, and www.ramillies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Ramillies Limited is a Private Limited Company. The company registration number is 03645505. Ramillies Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Ramillies Limited is Ketton House Rectory Road Kedington Suffolk Cb9 7ql. . DYER BARTLETT, Dudley Richard Max is a Secretary of the company. DYER BARTLETT, Dudley Richard Max is a Director of the company. Secretary DYER BARTLETT, Diana has been resigned. Secretary MCNUNULTY, Thomas Andrew has been resigned. Secretary O'HANLON, Mark David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COPELAND, James Edwin has been resigned. Director MCNUNULTY, Thomas Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DYER BARTLETT, Dudley Richard Max
Appointed Date: 01 October 2015
Director
DYER BARTLETT, Dudley Richard Max
Appointed Date: 07 October 1998
68 years old

Resigned Directors

Secretary
DYER BARTLETT, Diana
Resigned: 01 October 2015
Appointed Date: 08 October 1999
Secretary
MCNUNULTY, Thomas Andrew
Resigned: 10 December 2001
Appointed Date: 06 September 2001
Secretary
O'HANLON, Mark David
Resigned: 08 October 1999
Appointed Date: 07 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
COPELAND, James Edwin
Resigned: 10 December 2001
Appointed Date: 06 September 2001
69 years old
Director
MCNUNULTY, Thomas Andrew
Resigned: 10 December 2001
Appointed Date: 06 September 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Max Dyer Bartlett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RAMILLIES LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 May 2016
Micro company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015
Appointment of Mr Dudley Richard Max Dyer Bartlett as a secretary on 1 October 2015
16 Oct 2015
Termination of appointment of Diana Dyer Bartlett as a secretary on 1 October 2015
...
... and 41 more events
19 Oct 1998
Secretary resigned
19 Oct 1998
Director resigned
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
07 Oct 1998
Incorporation

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