T G RAM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as T G Ram Ltd. The company was founded 22 years ago and was given the registration number 04511434. The firm's registered office is in WEMBLEY. You can find them at Unit 67 Hallmark Trading Est, Fourth Way, Wembley, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | T G RAM LTD |
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| Company Number | : | 04511434 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2002 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 67 Hallmark Trading Est, Fourth Way, Wembley, HA9 0LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 100 Ashley Drive, Borehamwood, WD6 2JD | Secretary | 14 August 2002 | Active |
| 100 Ashley Drive, Borehamwood, WD6 2JD | Director | 14 August 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 14 August 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 14 August 2002 | Active |
People with Significant Control
| Mr Geraldine Tilvar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 100 Ashley Drive, Borehamwood, United Kingdom, WD6 2JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Cristinel Gelu Tilvar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 100 Ashley Drive, Borehamwood, United Kingdom, WD6 2JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)