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RAME HYDROGRAPHIC SERVICES LIMITED

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

This company is commonly known as Rame Hydrographic Services Limited. The company was founded 10 years ago and was given the registration number 08735961. The firm's registered office is in TORPOINT. You can find them at Newport Cottage Newport Street, Millbrook, Torpoint, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RAME HYDROGRAPHIC SERVICES LIMITED
Company Number:08735961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Newport Cottage Newport Street, Millbrook, Torpoint, PL10 1BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fort Cottage, New Road, Cawsand, Torpoint, England, PL10 1PA

Director17 October 2013Active

People with Significant Control

Mrs Jane Elizabeth Byham
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Newport Cottage, Newport Street, Torpoint, PL10 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul William Byham
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:No 2, New Road, Torpoint, England, PL10 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-01Accounts

Accounts with accounts type dormant.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type dormant.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-12-10Officers

Change person director company with change date.

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2022-12-10Persons with significant control

Change to a person with significant control.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Address

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

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Change account reference date company current extended.

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2013-10-17Incorporation

Incorporation company.

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