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RAMCELL LIMITED

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

This company is commonly known as Ramcell Limited. The company was founded 25 years ago and was given the registration number 03774432. The firm's registered office is in OLDBURY. You can find them at Lower City Works Hainge Road, Tividale, Oldbury, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:RAMCELL LIMITED
Company Number:03774432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Lower City Works Hainge Road, Tividale, Oldbury, England, B69 2NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower City Road, Hainge Road, Tividale, Oldbury, England, B69 2NR

Director20 May 1999Active
Lower City Works, Hainge Road, Tividale, Oldbury, England, B69 2NR

Director24 May 2006Active
Lower City Works, Hainge Road, Tividale, Oldbury, England, B69 2NR

Secretary17 October 2022Active
21 Longwood Road, Aldridge, Walsall, WS9 0TA

Secretary20 May 1999Active
Lower City Works, Hainge Road, Tividale, Oldbury, England, B69 2NR

Secretary24 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 May 1999Active
4 Stokesay Rise, Dudley, DY1 2GL

Director24 May 2006Active
21 Longwood Road, Aldridge, Walsall, WS9 0TA

Director20 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 May 1999Active

People with Significant Control

Pj & Pw Holdings Ltd
Notified on:10 August 2016
Status:Active
Country of residence:England
Address:Lower City Road, Hainge Road, Oldbury, England, B69 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Andrew Johnson
Notified on:06 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Lower City Works, Hainge Road, Oldbury, England, B69 2NR
Nature of control:
  • Significant influence or control

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
2023-12-20Officers

Termination secretary company with name termination date.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-17Officers

Appoint person secretary company with name date.

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2022-10-17Officers

Termination secretary company with name termination date.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Change account reference date company current extended.

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2021-01-10Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Officers

Change person director company with change date.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-07-05Mortgage

Mortgage satisfy charge full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-09-11Address

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

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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