Company number 02861910
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of RAMEL POWER SYSTEMS LIMITED are www.ramelpowersystems.co.uk, and www.ramel-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramel Power Systems Limited is a Private Limited Company.
The company registration number is 02861910. Ramel Power Systems Limited has been working since 13 October 1993.
The present status of the company is Active. The registered address of Ramel Power Systems Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . CODLING, Dannielle Alexandra is a Secretary of the company. CROSS, Jonathan Nicholas is a Director of the company. Secretary HART, Lorraine has been resigned. Secretary HIBBERT, Carla has been resigned. Secretary EVERETT NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELLING, Alwyn has been resigned. Director RANDALL, Alan John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HART, Lorraine
Resigned: 07 December 2000
Appointed Date: 01 July 1998
Secretary
HIBBERT, Carla
Resigned: 28 September 2015
Appointed Date: 07 December 2000
Secretary
EVERETT NOMINEES LIMITED
Resigned: 01 July 1998
Appointed Date: 13 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Director
MELLING, Alwyn
Resigned: 07 November 1995
Appointed Date: 18 October 1993
81 years old
Director
RANDALL, Alan John
Resigned: 30 September 1996
Appointed Date: 18 October 1993
82 years old
Persons With Significant Control
Mr Jonathan Nicholas Cross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Cross
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAMEL POWER SYSTEMS LIMITED Events
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Appointment of Mrs Dannielle Alexandra Codling as a secretary on 28 September 2015
05 Oct 2015
Director's details changed for Mr Jonathan Nicholas Cross on 17 November 2014
...
... and 58 more events
02 Dec 1993
Ad 13/10/93--------- £ si 98@1=98 £ ic 2/100
13 Oct 1993
Incorporation