HOWARD RAMSDEN (DIESPEC) LIMITED
SHALDON

Hellopages » Devon » Teignbridge » TQ14 0BS

Company number 03116004
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 9 DUNMORE COURT, DUNMORE LANE, SHALDON, DEVON, UNITED KINGDOM, TQ14 0BS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOWARD RAMSDEN (DIESPEC) LIMITED are www.howardramsdendiespec.co.uk, and www.howard-ramsden-diespec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Dawlish Warren Rail Station is 5 miles; to Torquay Rail Station is 5.6 miles; to Paignton Rail Station is 7.6 miles; to Topsham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Ramsden Diespec Limited is a Private Limited Company. The company registration number is 03116004. Howard Ramsden Diespec Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Howard Ramsden Diespec Limited is 9 Dunmore Court Dunmore Lane Shaldon Devon United Kingdom Tq14 0bs. . RAMSDEN, Ian Howard is a Secretary of the company. RAMSDEN, Ian Howard is a Director of the company. Secretary RAMSDEN, Alex James has been resigned. Secretary RAMSDEN, Alison Louise has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director RAMSDEN, Alex James has been resigned. Director RAMSDEN, Alison Louise has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
RAMSDEN, Ian Howard
Appointed Date: 01 April 2005
Director
RAMSDEN, Ian Howard
Appointed Date: 19 October 1995
73 years old

Resigned Directors

Secretary
RAMSDEN, Alex James
Resigned: 31 March 2005
Appointed Date: 01 August 2000
Secretary
RAMSDEN, Alison Louise
Resigned: 31 July 2000
Appointed Date: 19 October 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Director
RAMSDEN, Alex James
Resigned: 01 April 2005
Appointed Date: 01 April 1999
47 years old
Director
RAMSDEN, Alison Louise
Resigned: 31 July 2000
Appointed Date: 01 April 1999
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mrs Alison Louise Ramsden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Howard Ramsden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD RAMSDEN (DIESPEC) LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
27 Apr 2015
Registered office address changed from 1 Thorn Villas Combeinteignhead Newton Abbot Deon TQ12 4RD to 1 Thorn Villas Combeinteignhead Newton Abbot Devon TQ12 4RD on 27 April 2015
...
... and 63 more events
30 Oct 1995
Director resigned
30 Oct 1995
Registered office changed on 30/10/95 from: 372 old street london EC1V 9LT
30 Oct 1995
New director appointed
30 Oct 1995
New secretary appointed
19 Oct 1995
Incorporation

HOWARD RAMSDEN (DIESPEC) LIMITED Charges

21 December 2009
Legal charge
Delivered: 22 December 2009
Status: Satisfied on 17 November 2011
Persons entitled: Phoebe Developments Limited
Description: Garage 8 teignhaven off clifford close shaldon devon.
30 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 17 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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