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RAM & SONS LTD

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

This company is commonly known as Ram & Sons Ltd. The company was founded 9 years ago and was given the registration number 09206732. The firm's registered office is in GRAVESEND. You can find them at Windmill House, 127-130 Windmill Street, Gravesend, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RAM & SONS LTD
Company Number:09206732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Windmill House, 127-130 Windmill Street, Gravesend, England, DA12 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Allens Mead, Gravesend, United Kingdom, DA12 2JB

Director08 September 2014Active
14 Allens Mead, Gravesend, United Kingdom, DA12 2JB

Director08 September 2014Active

People with Significant Control

Ram & Sons Group Limited
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:127-130 Windmill House, Windmill Street, Gravesend, England, DA12 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ravinder Jassal
Notified on:01 September 2016
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Windmill House, 127-130 Windmill Street, Gravesend, England, DA12 1BL
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Address

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

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-08Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-16Mortgage

Mortgage satisfy charge full.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-03-14Address

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

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-17Capital

Capital allotment shares.

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2020-12-17Resolution

Resolution.

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2020-12-17Resolution

Resolution.

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2020-12-17Incorporation

Memorandum articles.

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2020-12-17Capital

Capital variation of rights attached to shares.

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2020-12-17Capital

Capital name of class of shares.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-02Officers

Termination director company with name termination date.

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