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RAMP & CO LTD.

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

This company is commonly known as Ramp & Co Ltd.. The company was founded 25 years ago and was given the registration number 03600476. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:RAMP & CO LTD.
Company Number:03600476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, London, W3 7DA

Director20 July 1998Active
22 September Court, Dormers Wells Lane, Southall, UB1 3HR

Secretary20 July 1998Active
78 Old Oak Common Lane, Savoy House, Savoy Circus, East Acton, London, United Kingdom, W3 7DA

Corporate Secretary13 December 2007Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary20 July 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director20 July 1998Active

People with Significant Control

Mrs Amelia Wollaston
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Polish
Address:Savoy House, London, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Robert Wollaston
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Savoy House, London, W3 7DA
Nature of control:
  • Ownership of shares 50 to 75 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
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-08-07Accounts

Accounts with accounts type small.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type small.

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2015-07-15Capital

Capital allotment shares.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Officers

Change person director company with change date.

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2014-06-03Accounts

Accounts with accounts type small.

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2014-03-06Mortgage

Mortgage create with deed with charge number.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type small.

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