UKBizDB.co.uk

RAM CELLULAR PRODUCTS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ram Cellular Products Group Limited. The company was founded 22 years ago and was given the registration number 04303449. The firm's registered office is in OLDBURY. You can find them at Lower City Works Hainge Road, Tividale, Oldbury, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:RAM CELLULAR PRODUCTS GROUP LIMITED
Company Number:04303449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Lower City Works Hainge Road, Tividale, Oldbury, England, B69 2NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower City Road, Hainge Road, Tividale, Oldbury, England, B69 2NR

Director12 October 2001Active
Lower City Works, Hainge Road, Tividale, Oldbury, England, B69 2NR

Director24 May 2006Active
Lower City Works, Hainge Road, Tividale, Oldbury, England, B69 2NR

Secretary17 October 2022Active
21 Longwood Road, Aldridge, Walsall, WS9 0TA

Secretary12 October 2001Active
Lower City Works, Hainge Road, Tividale, Oldbury, England, B69 2NR

Secretary24 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 October 2001Active
4 Stokesay Rise, Dudley, DY1 2GL

Director24 May 2006Active
21 Longwood Road, Aldridge, Walsall, WS9 0TA

Director12 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 October 2001Active

People with Significant Control

Mr Philip Andrew Johnson
Notified on:31 August 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Lower City Works, Hainge Road, Oldbury, England, B69 2NR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Ramfoam Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:Lower City Works, Hainge Road, Oldbury, England, B69 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Termination secretary company with name termination date.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type dormant.

Download
2022-10-17Officers

Appoint person secretary company with name date.

Download
2022-10-17Officers

Termination secretary company with name termination date.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Change account reference date company current extended.

Download
2021-01-09Accounts

Accounts with accounts type dormant.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Officers

Change person director company with change date.

Download
2020-02-04Officers

Change person director company with change date.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Persons with significant control

Cessation of a person with significant control.

Download
2019-08-30Persons with significant control

Notification of a person with significant control.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Address

Change registered office address company with date old address new address.

Download
2016-12-20Accounts

Accounts with accounts type dormant.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2015-12-17Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.