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RAM INNOVATIONS LTD

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

This company is commonly known as Ram Innovations Ltd. The company was founded 13 years ago and was given the registration number 07630754. The firm's registered office is in DEESIDE. You can find them at Unit F Pentre Industrial Estate, Chester Road, Pentre, Deeside, Flintshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RAM INNOVATIONS LTD
Company Number:07630754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit F Pentre Industrial Estate, Chester Road, Pentre, Deeside, Flintshire, CH5 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Pentre Industrial Estate, Chester Road, Pentre, Deeside, CH5 2DQ

Director12 February 2024Active
Unit F, Pentre Industrial Estate, Chester Road, Pentre, Deeside, CH5 2DQ

Director12 August 2021Active
Unit F, Pentre Industrial Estate, Chester Road, Pentre, Deeside, United Kingdom, CH5 2DQ

Director11 May 2011Active
Unit F, Pentre Industrial Estate, Chester Road, Pentre, Deeside, United Kingdom, CH5 2DQ

Director01 January 2012Active
Unit F, Pentre Industrial Estate, Chester Road, Pentre, Deeside, United Kingdom, CH5 2DQ

Director01 August 2011Active

People with Significant Control

Russel Industries Limited
Notified on:12 August 2021
Status:Active
Country of residence:England
Address:4, Harding Way, St Ives, England, PE27 3WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Stephen Roberts
Notified on:11 May 2017
Status:Active
Date of birth:November 1969
Nationality:British
Address:Unit F, Pentre Industrial Estate, Chester Road, Deeside, CH5 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Clarke
Notified on:11 May 2017
Status:Active
Date of birth:August 1959
Nationality:British
Address:Unit F, Pentre Industrial Estate, Chester Road, Deeside, CH5 2DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Marcus Stephen Pawley
Notified on:11 May 2017
Status:Active
Date of birth:January 1971
Nationality:British
Address:Unit F, Pentre Industrial Estate, Chester Road, Deeside, CH5 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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