RAMSELL FURNACES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS9 8YB

Company number 02598419
Status Active
Incorporation Date 5 April 1991
Company Type Private Limited Company
Address VIGO PLACE, ALDRIDGE, WEST MIDLANDS, WS9 8YB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 30 September 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of RAMSELL FURNACES LIMITED are www.ramsellfurnaces.co.uk, and www.ramsell-furnaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Ramsell Furnaces Limited is a Private Limited Company. The company registration number is 02598419. Ramsell Furnaces Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of Ramsell Furnaces Limited is Vigo Place Aldridge West Midlands Ws9 8yb. The company`s financial liabilities are £0k. It is £0k against last year. . RAMSELL, Jane is a Secretary of the company. RAMSELL, Jane is a Director of the company. Secretary CUNNINGHAM, Donald James has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director RAMSELL, Philip George has been resigned. The company operates in "Dormant Company".


ramsell furnaces Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAMSELL, Jane
Appointed Date: 07 February 2000
Director
RAMSELL, Jane
Appointed Date: 25 April 1991
74 years old

Resigned Directors

Secretary
CUNNINGHAM, Donald James
Resigned: 16 December 1999
Appointed Date: 25 April 1991
Nominee Secretary
DWYER, Daniel John
Resigned: 25 April 1991
Appointed Date: 05 April 1991
Nominee Director
DWYER, Daniel John
Resigned: 25 April 1991
Appointed Date: 05 April 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 25 April 1991
Appointed Date: 05 April 1991
65 years old
Director
RAMSELL, Philip George
Resigned: 14 September 2014
Appointed Date: 25 April 1991
88 years old

Persons With Significant Control

Ramsell Thermal Equipment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMSELL FURNACES LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Mar 2017
Micro company accounts made up to 30 September 2016
25 Jun 2016
Micro company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
11 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 68 more events
04 Jun 1991
Company name changed stourport manufacturing company (furnaces) LIMITED\certificate issued on 05/06/91
08 May 1991
Nc inc already adjusted 25/04/91
08 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 May 1991
Company name changed quadrose LIMITED\certificate issued on 07/05/91
05 Apr 1991
Incorporation

RAMSELL FURNACES LIMITED Charges

24 September 1991
Debenture
Delivered: 1 October 1991
Status: Satisfied on 11 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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