This company is commonly known as Ramblewood Ltd. The company was founded 23 years ago and was given the registration number 04194180. The firm's registered office is in LONDON. You can find them at 59 Ranelagh Road, , London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | RAMBLEWOOD LTD |
|---|---|---|
| Company Number | : | 04194180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2001 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 59 Ranelagh Road, London, W5 5RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Ranelagh Road, London, United Kingdom, W5 5RP | Secretary | 06 July 2009 | Active |
| 59 Ranelagh Road, Ealing, London, W5 5RP | Director | 10 April 2001 | Active |
| 17 Meadfield Avenue, Langley, SL3 8HP | Secretary | 22 September 2005 | Active |
| 242 High Street, Langley, Slough, SL3 8LL | Secretary | 10 April 2001 | Active |
| 242 High Street, Langley, Slough, SL3 8LL | Corporate Secretary | 18 February 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 April 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 April 2001 | Active |
| Mr Martin Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | 59, Ranelagh Road, London, W5 5RP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-21 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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