RAM EXTRUSION LIMITED
DROITWICH SPA

Hellopages » Worcestershire » Wychavon » WR9 0LW

Company number 06684549
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address UNIT 203 POINTON WAY, STONEBRIDGE CROSS, DROITWICH SPA, WORCESTERSHIRE, WR9 0LW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Martin James Sheppard on 9 January 2017; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of RAM EXTRUSION LIMITED are www.ramextrusion.co.uk, and www.ram-extrusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ram Extrusion Limited is a Private Limited Company. The company registration number is 06684549. Ram Extrusion Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Ram Extrusion Limited is Unit 203 Pointon Way Stonebridge Cross Droitwich Spa Worcestershire Wr9 0lw. . RUSSELL, Robert James is a Director of the company. SHEPPARD, Martin James is a Director of the company. WATTS, Allan James, Mt is a Director of the company. YOUNG, Thomas Robertson is a Director of the company. Secretary RUSSELL, Robert has been resigned. Secretary WATTS, Allan James, Mt has been resigned. Director WATTS, Allan James, Mt has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
RUSSELL, Robert James
Appointed Date: 29 August 2008
61 years old
Director
SHEPPARD, Martin James
Appointed Date: 29 August 2008
58 years old
Director
WATTS, Allan James, Mt
Appointed Date: 18 February 2010
56 years old
Director
YOUNG, Thomas Robertson
Appointed Date: 13 March 2012
71 years old

Resigned Directors

Secretary
RUSSELL, Robert
Resigned: 31 August 2013
Appointed Date: 29 August 2008
Secretary
WATTS, Allan James, Mt
Resigned: 31 August 2013
Appointed Date: 01 March 2009
Director
WATTS, Allan James, Mt
Resigned: 01 March 2009
Appointed Date: 29 August 2008
56 years old

Persons With Significant Control

Mr Robert James Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Sheppard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt Allan James Watts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAM EXTRUSION LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Director's details changed for Mr Martin James Sheppard on 9 January 2017
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Registration of charge 066845490004, created on 2 September 2015
...
... and 24 more events
30 Oct 2009
Particulars of a mortgage or charge / charge no: 2
06 Mar 2009
Secretary appointed allan james watts
06 Mar 2009
Appointment terminated director allan watts
26 Sep 2008
Particulars of a mortgage or charge / charge no: 1
29 Aug 2008
Incorporation

RAM EXTRUSION LIMITED Charges

2 September 2015
Charge code 0668 4549 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 November 2014
Charge code 0668 4549 0003
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
All assets debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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