RAMBLER MINES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5DA

Company number 05204359
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of RAMBLER MINES LIMITED are www.ramblermines.co.uk, and www.rambler-mines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Rambler Mines Limited is a Private Limited Company. The company registration number is 05204359. Rambler Mines Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Rambler Mines Limited is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . MERCER, Peter is a Secretary of the company. WILLIAMS, Norman Patrick is a Director of the company. Secretary AYLWIN, Andrew Charles has been resigned. Secretary LITTLE, Leslie Clive has been resigned. Secretary THOMAS, Howard has been resigned. Director DOBSON, David Harry Williamson has been resigned. Director GOODMAN, Leslie David has been resigned. Director NEAMONITIS, Stanley has been resigned. Director OGILVIE, George O'Neil has been resigned. Director ROBERTS, John Merfyn has been resigned. Director TESTER, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MERCER, Peter
Appointed Date: 23 June 2011
Director
WILLIAMS, Norman Patrick
Appointed Date: 17 June 2014
51 years old

Resigned Directors

Secretary
AYLWIN, Andrew Charles
Resigned: 30 August 2006
Appointed Date: 12 August 2004
Secretary
LITTLE, Leslie Clive
Resigned: 23 June 2011
Appointed Date: 05 October 2007
Secretary
THOMAS, Howard
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Director
DOBSON, David Harry Williamson
Resigned: 04 December 2015
Appointed Date: 21 February 2005
77 years old
Director
GOODMAN, Leslie David
Resigned: 02 June 2016
Appointed Date: 12 August 2004
79 years old
Director
NEAMONITIS, Stanley
Resigned: 05 December 2013
Appointed Date: 21 February 2005
86 years old
Director
OGILVIE, George O'Neil
Resigned: 02 June 2016
Appointed Date: 03 March 2008
58 years old
Director
ROBERTS, John Merfyn
Resigned: 20 February 2013
Appointed Date: 12 August 2004
75 years old
Director
TESTER, William
Resigned: 12 August 2004
Appointed Date: 12 August 2004
63 years old

Persons With Significant Control

Rambler Metals And Mining Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMBLER MINES LIMITED Events

14 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Jul 2016
Full accounts made up to 31 July 2015
15 Jun 2016
Termination of appointment of George O'neil Ogilvie as a director on 2 June 2016
15 Jun 2016
Termination of appointment of Leslie David Goodman as a director on 2 June 2016
...
... and 47 more events
03 Sep 2004
New director appointed
03 Sep 2004
New director appointed
03 Sep 2004
New secretary appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 16 saint john street london EC1M 4NT
12 Aug 2004
Incorporation

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