RAMBLE ON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07861805
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address HARRIS & TROTTER LP, 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Mark Robert Little as a director on 17 March 2017; Previous accounting period extended from 31 July 2016 to 31 October 2016; Satisfaction of charge 1 in full. The most likely internet sites of RAMBLE ON LIMITED are www.rambleon.co.uk, and www.ramble-on.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ramble On Limited is a Private Limited Company. The company registration number is 07861805. Ramble On Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Ramble On Limited is Harris Trotter Lp 64 New Cavendish Street London W1g 8tb. . GEORGE, Alasdair Thomas Paterson is a Director of the company. Secretary GLICK, Kate Victoria has been resigned. Secretary MCCARTHY, Alison has been resigned. Director LITTLE, Mark Robert has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
GEORGE, Alasdair Thomas Paterson
Appointed Date: 15 February 2012
63 years old

Resigned Directors

Secretary
GLICK, Kate Victoria
Resigned: 02 May 2012
Appointed Date: 28 November 2011
Secretary
MCCARTHY, Alison
Resigned: 01 November 2016
Appointed Date: 02 May 2012
Director
LITTLE, Mark Robert
Resigned: 17 March 2017
Appointed Date: 28 November 2011
55 years old

Persons With Significant Control

Mr Mark Robert Little
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Edge Performance Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMBLE ON LIMITED Events

28 Mar 2017
Termination of appointment of Mark Robert Little as a director on 17 March 2017
28 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 October 2016
28 Mar 2017
Satisfaction of charge 1 in full
01 Dec 2016
Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 16 more events
16 Apr 2012
Statement of capital following an allotment of shares on 15 February 2012
  • GBP 1,999
16 Apr 2012
Change of share class name or designation
16 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2012
Particulars of a mortgage or charge / charge no: 1
28 Nov 2011
Incorporation

RAMBLE ON LIMITED Charges

15 February 2012
Debenture
Delivered: 24 February 2012
Status: Satisfied on 28 March 2017
Persons entitled: Edge Performance Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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