RAMGROUP (UK) LTD
HAZEL GROVE R.A.M. PERIMETER PROTECTION LTD R A M PRIMETER PROTECTION LTD MARSHALL POSTS LIMITED

Company number 04686936
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address UNIT 1A LEVENS ROAD, NEWBY ROAD INDUSTRIAL ESTATE, HAZEL GROVE, STOCKPORT CHESHIRE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of RAMGROUP (UK) LTD are www.ramgroupuk.co.uk, and www.ramgroup-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ramgroup Uk Ltd is a Private Limited Company. The company registration number is 04686936. Ramgroup Uk Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Ramgroup Uk Ltd is Unit 1a Levens Road Newby Road Industrial Estate Hazel Grove Stockport Cheshire. . HARRISON, David is a Secretary of the company. HARRISON, David is a Director of the company. HARRISON, Sean is a Director of the company. Secretary HARRISON, Janice Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARWIN, Philip has been resigned. Director HARRISON, Ian Stanley has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARRISON, David
Appointed Date: 18 March 2003

Director
HARRISON, David
Appointed Date: 18 March 2003
67 years old

Director
HARRISON, Sean
Appointed Date: 18 March 2003
56 years old

Resigned Directors

Secretary
HARRISON, Janice Margaret
Resigned: 17 March 2003
Appointed Date: 05 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Director
DARWIN, Philip
Resigned: 01 February 2008
Appointed Date: 18 March 2003
66 years old

Director
HARRISON, Ian Stanley
Resigned: 17 March 2003
Appointed Date: 05 March 2003
76 years old

Persons With Significant Control

Mr David Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Harrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMGROUP (UK) LTD Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000

...
... and 38 more events
16 Apr 2003
New director appointed
16 Apr 2003
New director appointed
14 Apr 2003
Company name changed marshall posts LIMITED\certificate issued on 14/04/03
05 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

RAMGROUP (UK) LTD Charges

20 August 2010
Legal charge
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 levens road hazel grove stockport t/no GM542288.