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RAME TRADE LTD

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

This company is commonly known as Rame Trade Ltd. The company was founded 4 years ago and was given the registration number 12293772. The firm's registered office is in BOURNEMOUTH. You can find them at 228 Holdenhurst Road, , Bournemouth, Dorset. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RAME TRADE LTD
Company Number:12293772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:228 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Shelon Road, Bournemouth, England, BH6 5EZ

Director01 November 2019Active
228, Holdenhurst Road, Bournemouth, England, BH8 8AX

Director01 November 2019Active
228, Holdenhurst Road, Bournemouth, England, BH8 8AX

Director01 November 2019Active
228, Holdenhurst Road, Bournemouth, England, BH8 8AX

Director01 November 2019Active

People with Significant Control

Mr Robert Lukasz Marczak
Notified on:01 November 2019
Status:Active
Date of birth:April 1981
Nationality:Polish
Country of residence:England
Address:228, Holdenhurst Road, Bournemouth, England, BH8 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Agnieszka Elzbieta Koszlaga
Notified on:01 November 2019
Status:Active
Date of birth:May 1988
Nationality:Polish
Country of residence:England
Address:228, Holdenhurst Road, Bournemouth, England, BH8 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcin Owczarek
Notified on:01 November 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:228, Holdenhurst Road, Bournemouth, England, BH8 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ewa Monika Malesa
Notified on:01 November 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:228, Holdenhurst Road, Bournemouth, England, BH8 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Address

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

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-08-01Accounts

Accounts with accounts type micro entity.

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2021-07-21Accounts

Change account reference date company previous extended.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Officers

Termination director company with name termination date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-01Incorporation

Incorporation company.

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