RAMEL POWER SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

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

Secretary
CODLING, Dannielle Alexandra
Appointed Date: 28 September 2015

Director
CROSS, Jonathan Nicholas
Appointed Date: 13 October 1993
70 years old

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
  • GBP 100

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

16 Nov 1993
New director appointed

16 Nov 1993
New director appointed

21 Oct 1993
Secretary resigned

13 Oct 1993
Incorporation

RAMEL POWER SYSTEMS LIMITED Charges

24 May 2006
Charge of deposit
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 January 2006
Charge of deposit
Delivered: 18 January 2006
Status: Satisfied on 9 February 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation…