RAMSELL THERMAL EQUIPMENT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS9 8YB

Company number 01225562
Status Active
Incorporation Date 8 September 1975
Company Type Private Limited Company
Address VIGO PLACE, ALDRIDGE, WEST MIDLANDS, WS9 8YB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 5,000 . The most likely internet sites of RAMSELL THERMAL EQUIPMENT LIMITED are www.ramsellthermalequipment.co.uk, and www.ramsell-thermal-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Ramsell Thermal Equipment Limited is a Private Limited Company. The company registration number is 01225562. Ramsell Thermal Equipment Limited has been working since 08 September 1975. The present status of the company is Active. The registered address of Ramsell Thermal Equipment Limited is Vigo Place Aldridge West Midlands Ws9 8yb. . RAMSELL, Jane is a Secretary of the company. RAMSELL, Jane is a Director of the company. Director HOLDER, Stephen John has been resigned. Director RAMSELL, Philip George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary

Director
RAMSELL, Jane

74 years old

Resigned Directors

Director
HOLDER, Stephen John
Resigned: 01 October 2000
Appointed Date: 01 July 1992
72 years old

Director
RAMSELL, Philip George
Resigned: 14 September 2014
88 years old

Persons With Significant Control

Mrs Jane Ramsell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RAMSELL THERMAL EQUIPMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 May 2016
Accounts for a small company made up to 30 September 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000

05 Jun 2015
Accounts for a small company made up to 30 September 2014
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,000

...
... and 70 more events
01 Apr 1987
Particulars of mortgage/charge

20 Mar 1987
Full accounts made up to 30 September 1986

18 Jun 1986
Return made up to 31/12/85; full list of members

30 Apr 1986
Return made up to 14/03/86; full list of members

08 Sep 1975
Incorporation

RAMSELL THERMAL EQUIPMENT LIMITED Charges

14 May 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 11 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 coppice estate being land lying to the north side of…
20 March 1987
Legal charge
Delivered: 1 April 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate on north side of vigo place aldridge…
24 March 1986
Debenture
Delivered: 29 March 1986
Status: Satisfied on 11 June 2013
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
21 February 1985
Mortgage debenture
Delivered: 23 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h and l/h…