RAM PROPERTIES LIMITED
WARRINGTON RAM PROPERTIES (HOLDINGS) LIMITED

Hellopages » Cheshire » Warrington » WA2 7NR

Company number 03663303
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address TANNERY COURT, TANNERS LANE, WARRINGTON, CHESHIRE, WA2 7NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,200 . The most likely internet sites of RAM PROPERTIES LIMITED are www.ramproperties.co.uk, and www.ram-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and one months. Ram Properties Limited is a Private Limited Company. The company registration number is 03663303. Ram Properties Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Ram Properties Limited is Tannery Court Tanners Lane Warrington Cheshire Wa2 7nr. The company`s financial liabilities are £638.25k. It is £-946.62k against last year. And the total assets are £1777.31k, which is £-908.1k against last year. HILLIER, Janine Sara is a Secretary of the company. MCLAUGHLIN, Andrew Stephen is a Director of the company. MCLAUGHLIN, Robert Alfred is a Director of the company. URMSTON, Philip is a Director of the company. Secretary BRAMHALL, Mary has been resigned. Secretary MCLAUGHLIN, Neil has been resigned. Secretary MCLAUGHLIN, Stephanie Margaret has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


ram properties Key Finiance

LIABILITIES £638.25k
-60%
CASH n/a
TOTAL ASSETS £1777.31k
-34%
All Financial Figures

Current Directors

Secretary
HILLIER, Janine Sara
Appointed Date: 07 February 2007
Director
MCLAUGHLIN, Andrew Stephen
Appointed Date: 20 November 2007
42 years old
Director
MCLAUGHLIN, Robert Alfred
Appointed Date: 06 November 1998
69 years old
Director
URMSTON, Philip
Appointed Date: 12 October 2015
61 years old

Resigned Directors

Secretary
BRAMHALL, Mary
Resigned: 07 March 2002
Appointed Date: 05 July 2000
Secretary
MCLAUGHLIN, Neil
Resigned: 07 February 2007
Appointed Date: 07 March 2002
Secretary
MCLAUGHLIN, Stephanie Margaret
Resigned: 07 March 2002
Appointed Date: 06 November 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Robert Alfred Mclaughlin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAM PROPERTIES LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,200
16 Oct 2015
Appointment of Philip Urmston as a director on 12 October 2015
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
11 Nov 1998
Secretary resigned
11 Nov 1998
Director resigned
11 Nov 1998
New director appointed
11 Nov 1998
New secretary appointed
06 Nov 1998
Incorporation

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