RAMPTEC LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6AX

Company number 03814101
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address UNIT 1 TRIDENT INDUSTRIAL ESTATE, RISLEY, WARRINGTON, CHESHIRE, WA3 6AX
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Ian Hallworth as a director on 1 October 2015. The most likely internet sites of RAMPTEC LIMITED are www.ramptec.co.uk, and www.ramptec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ramptec Limited is a Private Limited Company. The company registration number is 03814101. Ramptec Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Ramptec Limited is Unit 1 Trident Industrial Estate Risley Warrington Cheshire Wa3 6ax. . GATES, James is a Secretary of the company. BRADBURN, Philip John is a Director of the company. PHELAN, John Francis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EDGINGTON, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EDGINGTON, Peter has been resigned. Director GATES, James has been resigned. Director HALLWORTH, Ian has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
GATES, James
Appointed Date: 23 April 2002
Director
BRADBURN, Philip John
Appointed Date: 01 January 2015
43 years old
Director
PHELAN, John Francis
Appointed Date: 01 October 2003
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Secretary
EDGINGTON, Peter
Resigned: 23 April 2002
Appointed Date: 24 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
EDGINGTON, Peter
Resigned: 23 April 2002
Appointed Date: 26 July 1999
81 years old
Director
GATES, James
Resigned: 01 October 2015
Appointed Date: 23 April 2002
74 years old
Director
HALLWORTH, Ian
Resigned: 01 October 2015
Appointed Date: 26 July 1999
67 years old

Persons With Significant Control

Anglezarke Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMPTEC LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 26 July 2016 with updates
26 Nov 2015
Termination of appointment of Ian Hallworth as a director on 1 October 2015
26 Nov 2015
Termination of appointment of James Gates as a director on 1 October 2015
26 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
...
... and 45 more events
30 Jul 1999
Director resigned
30 Jul 1999
New director appointed
30 Jul 1999
New director appointed
30 Jul 1999
Registered office changed on 30/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
26 Jul 1999
Incorporation

RAMPTEC LIMITED Charges

2 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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