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RAMCO EXPORT AND MARKETING LIMITED

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

This company is commonly known as Ramco Export And Marketing Limited. The company was founded 47 years ago and was given the registration number 01286315. The firm's registered office is in WEYBRIDGE. You can find them at Unit 7 Haland House, 66 York Road, Weybridge, Surrey. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:RAMCO EXPORT AND MARKETING LIMITED
Company Number:01286315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 7 Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Haland House, 66 York Road, Weybridge, KT13 9DY

Secretary02 May 1993Active
Unit 7, Haland House, 66 York Road, Weybridge, KT13 9DY

Director02 May 1993Active
Unit 7, Haland House, 66 York Road, Weybridge, KT13 9DY

Director01 April 2001Active
Unit 7, Haland House, 66 York Road, Weybridge, KT13 9DY

Director-Active
Unit 7, Haland House, 66 York Road, Weybridge, KT13 9DY

Director06 April 2017Active
25 Waterside, Willesborough, Ashford, TN24 0AX

Secretary-Active
Great Oddynes Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA

Director-Active
The Pines, 9 Woodham Waye, Woking, England, GU21 5SW

Director01 April 2001Active

People with Significant Control

Mr Shawky Anis Makarem
Notified on:01 July 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Unit 7 Haland House, York Road, Weybridge, England, KT13 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-07-01Gazette

Gazette filings brought up to date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Officers

Change person secretary company with change date.

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2021-03-12Persons with significant control

Change to a person with significant control.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Gazette

Gazette filings brought up to date.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-04-07Mortgage

Mortgage satisfy charge full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Gazette

Gazette filings brought up to date.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

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