This company is commonly known as Ramel Power Systems Limited. The company was founded 30 years ago and was given the registration number 02861910. The firm's registered office is in LONDON. You can find them at Cbw Llp - Floor 3, 66 Prescot Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | RAMEL POWER SYSTEMS LIMITED |
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Company Number | : | 02861910 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 October 1993 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Leman Street, London, United Kingdom, E1W 9US | Secretary | 29 January 2020 | Active |
2 Leman Street, London, United Kingdom, E1W 9US | Director | 13 October 1993 | Active |
Cbw Llp - Floor 3, 66 Prescot Street, London, England, E1 8NN | Secretary | 28 September 2015 | Active |
85 Victoria Avenue, Rayleigh, SS6 9DB | Secretary | 01 July 1998 | Active |
49 Southend Lane, Catford, London, SE6 3AB | Secretary | 07 December 2000 | Active |
35 Paul Street, London, EC2A 4UQ | Corporate Secretary | 13 October 1993 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 October 1993 | Active |
16 Camberley Drive, Bamford, Rochdale, OL11 4AZ | Director | 18 October 1993 | Active |
8 Hazel Crescent, Towcester, NN12 6UQ | Director | 18 October 1993 | Active |
Mr Jonathan Nicholas Cross | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Leman Street, London, United Kingdom, E1W 9US |
Nature of control | : |
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Mrs Gillian Cross | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Leman Street, London, United Kingdom, E1W 9US |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
2024-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-29 | Capital | Capital allotment shares. | Download |
2020-01-29 | Officers | Appoint person secretary company with name date. | Download |
2020-01-29 | Officers | Termination secretary company with name termination date. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Capital | Capital name of class of shares. | Download |
2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-05 | Officers | Appoint person secretary company with name date. | Download |
2015-10-05 | Officers | Change person director company with change date. | Download |
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