This company is commonly known as Rambler Metals And Mining Plc. The company was founded 20 years ago and was given the registration number 05101822. The firm's registered office is in RICHMOND UPON THAMES. You can find them at 3 Sheen Road, , Richmond Upon Thames, Surrey. This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | RAMBLER METALS AND MINING PLC |
|---|---|---|
| Company Number | : | 05101822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Red House, Binfield, RG42 5PH | Secretary | 14 April 2004 | Active |
| 9, Grange Close, Godalming, GU7 1XT | Secretary | 07 April 2006 | Active |
| Salatin House, 19 Cedar Road, Sutton, SM2 5DA | Secretary | 31 December 2010 | Active |
| C/O Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR | Secretary | 19 April 2019 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 14 April 2004 | Active |
| C/O Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR | Director | 02 June 2016 | Active |
| 209 Waterford Bridge Road, St Johns, Canada, | Director | 20 March 2005 | Active |
| 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 01 April 2019 | Active |
| C/O Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR | Director | 09 April 2020 | Active |
| Salatin House, 19 Cedar Road, Sutton, SM2 5DA | Director | 28 March 2012 | Active |
| 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 24 September 2012 | Active |
| 33 Portugal Cove Road, St Johns, Canada, ALB 3A8 | Director | 20 March 2005 | Active |
| Le Prince Des Galles, Apt 1102 10 Avenue Grande Bretagne, Monte Carlo, Monaco, | Director | 20 March 2005 | Active |
| 19 Tideswell Road, Putney, London, SW15 6LJ | Director | 14 April 2004 | Active |
| 62 Flint Avenue, Larchmont, Usa, | Director | 30 June 2005 | Active |
| 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 02 June 2016 | Active |
| C/O Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR | Director | 02 June 2016 | Active |
| 44 Whistler Road, Manhasset, New York, United States, | Director | 20 March 2005 | Active |
| 9, Veitch Crescent, St. John's, Canada, A1A 0B8 | Director | 03 March 2008 | Active |
| 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 22 February 2021 | Active |
| 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 04 December 2014 | Active |
| Four Farrundells House, Boughton Hall Avenue Send, Woking, GU23 7DD | Director | 14 April 2004 | Active |
| 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 15 February 2021 | Active |
| C/O Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR | Director | 02 June 2016 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 14 April 2004 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Director | 14 April 2004 | Active |
| Millhill House, Millhill, Inchture, PH14 9SN | Director | 20 October 2008 | Active |
| Salatin House, 19 Cedar Road, Sutton, SM2 5DA | Director | 19 February 2014 | Active |
| Mr Bradford Alan Mills | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2023-09-06 | Auditors | Auditors resignation company. | Download |
| 2023-08-19 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-29 | Capital | Second filing capital allotment shares. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Capital | Capital allotment shares. | Download |
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