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RAM CELLULAR PRODUCTS LIMITED

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

This company is commonly known as Ram Cellular Products Limited. The company was founded 18 years ago and was given the registration number 05612732. The firm's registered office is in BILSTON. You can find them at 20 Vulcan Road, , Bilston, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAM CELLULAR PRODUCTS LIMITED
Company Number:05612732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 Vulcan Road, Bilston, West Midlands, WV14 7HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Vulcan Road, Bilston, England, WV14 7HT

Secretary04 August 2014Active
20, Vulcan Road, Bilston, England, WV14 7HT

Director04 August 2014Active
20, Vulcan Road, Bilston, WV14 7HT

Director26 October 2017Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 November 2005Active
5 St Pauls Close, Heath Hayes, Cannock, WS11 7YW

Secretary13 February 2006Active
20, Vulcan Road, Bilston, England, WV14 7HT

Director04 August 2014Active
The Dower House, Bridgnorth Road, Burwarton, United Kingdom, WV16 6QL

Director13 February 2006Active
4 Stokesay Rise, Dudley, DY1 2GL

Director13 February 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 November 2005Active
5 St Pauls Close, Heath Hayes, Cannock, WS11 7YW

Director13 February 2006Active

People with Significant Control

Ramsay Rubber & Plastics Holdings Limited
Notified on:20 March 2023
Status:Active
Country of residence:England
Address:C/O Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, England, WV14 7HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dark Industrial Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, England, WV14 7HT
Nature of control:
  • Ownership of shares 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 (6 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
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-23Dissolution

Dissolution application strike off company.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-10Mortgage

Mortgage satisfy charge full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-02-15Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-12-22Officers

Termination director company with name termination date.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-10-27Officers

Appoint person director company with name date.

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2016-12-20Accounts

Accounts with accounts type small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-13Mortgage

Mortgage satisfy charge full.

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