RAMSAC LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XW

Company number 02698056
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address 1&2 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of RAMSAC LIMITED are www.ramsac.co.uk, and www.ramsac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Ramsac Limited is a Private Limited Company. The company registration number is 02698056. Ramsac Limited has been working since 17 March 1992. The present status of the company is Active. The registered address of Ramsac Limited is 1 2 Godalming Business Centre Woolsack Way Godalming Surrey Gu7 1xw. . COOPER, Sally Ann is a Secretary of the company. COOPER, Sally Ann is a Director of the company. MAY, Robert Paul Vincent is a Director of the company. MAY-JONES, Daniel John is a Director of the company. MEW, Paul Stanley is a Director of the company. Nominee Secretary AL OCEAN LTD. has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, Sally Ann
Appointed Date: 17 March 1992
Director
COOPER, Sally Ann
Appointed Date: 17 March 1992
56 years old
Director
MAY, Robert Paul Vincent
Appointed Date: 17 March 1992
55 years old
Director
MAY-JONES, Daniel John
Appointed Date: 29 May 2001
48 years old
Director
MEW, Paul Stanley
Appointed Date: 01 May 2008
52 years old

Resigned Directors

Nominee Secretary
AL OCEAN LTD.
Resigned: 17 March 1992
Appointed Date: 17 March 1992
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 March 1992
Appointed Date: 17 March 1992

Persons With Significant Control

Ms Sally Ann Cooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Vincent May
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAMSAC LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 64 more events
23 Mar 1992
New secretary appointed;director resigned;new director appointed
23 Mar 1992
Secretary resigned;new secretary appointed
23 Mar 1992
Registered office changed on 23/03/92 from: 152 city road london EC1V 2NX
23 Mar 1992
Accounting reference date notified as 31/12
17 Mar 1992
Incorporation

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