Active
Company Information for RAMP SURFACE COATINGS LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
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Company Registration Number
09961115
Private Limited Company
Active |
Company Name | |
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RAMP SURFACE COATINGS LIMITED | |
Legal Registered Office | |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW | |
Company Number | 09961115 | |
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Company ID Number | 09961115 | |
Date formed | 2016-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | ||
Return next due | 17/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 07:17:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HITCHCOCK |
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NIGEL JOHN PITMAN |
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IAN WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN JULIAN KALMS |
Director | ||
PETER JOHN SCHWABACH |
Director | ||
DAVID HITCHCOCK |
Director | ||
MERVYN ADRIAN HAM |
Director | ||
PAUL PHILIP KILBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSCT TRUSTEE LIMITED | Director | 2018-05-19 | CURRENT | 2018-05-19 | Active | |
HEARTLAND ENGINEERING SYSTEMS LIMITED | Director | 2016-01-28 | CURRENT | 2015-07-31 | Dissolved 2016-11-29 | |
CESB REALISATIONS LIMITED | Director | 2016-01-28 | CURRENT | 2015-07-31 | Liquidation | |
RHINO SYSTEMS LIMITED | Director | 2016-01-28 | CURRENT | 2015-06-16 | Active | |
ENGINEERING PRECISION SOLUTIONS LIMITED | Director | 2014-04-04 | CURRENT | 2014-01-10 | In Administration | |
CYRUS R W HOLDINGS LIMITED | Director | 2013-04-03 | CURRENT | 2007-10-11 | Liquidation | |
FGP LUFTON LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
MARTYR MERCHANTS LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
FGP SYSTEMS LIMITED | Director | 2016-06-02 | CURRENT | 2015-09-25 | Active | |
SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED | Director | 2016-02-01 | CURRENT | 2013-01-29 | Active | |
LASER PRECISION ENGINEERING LIMITED | Director | 2016-01-28 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
FUNDAMENTAL ENGINEERING SYSTEMS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-01-19 | |
HEARTLAND ENGINEERING SYSTEMS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2016-11-29 | |
CESB REALISATIONS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
RHINO SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-16 | Active | |
CIM NOMINEES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
CYRUS R W HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-11 | Liquidation | |
SPEED 5102 LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-08-02 | |
WELLSTRIDE LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-12 | Dissolved 2016-04-19 | |
BARTONDALE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
BARTONDALE (WATTSVILLE) LIMITED | Director | 2004-03-10 | CURRENT | 1998-07-17 | Dissolved 2015-06-24 | |
HANLEY CWRT MANAGEMENT COMPANY LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
CYRUS - RW GROUP LIMITED | Director | 2002-03-21 | CURRENT | 1995-06-09 | In Administration/Administrative Receiver | |
REDIJO LIMITED | Director | 1994-09-08 | CURRENT | 1994-08-31 | Liquidation | |
CHEPSCOTT ENGINEERING HOLDINGS LIMITED | Director | 1992-06-30 | CURRENT | 1977-03-10 | Dissolved 2016-04-05 | |
ALFRED COOK (PRECISION ENGINEERS) LIMITED | Director | 1992-06-30 | CURRENT | 1939-01-17 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
Appointment of Cossey Cosec Services Limited as company secretary on 2024-01-29 | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM C/O Fgp Systems Ltd 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099611150009 | ||
Notification of W17S Directors Limited as a person with significant control on 2024-01-29 | ||
DIRECTOR APPOINTED ASHLEY CHARLES ANDERSON REEK | ||
Appointment of W17S Directors Limited as director on 2024-01-29 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARK TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN TODD | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099611150008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099611150003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099611150004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099611150005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099611150007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099611150006 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Derek Brian Smith on 2023-05-17 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099611150001 | ||
DIRECTOR APPOINTED MR JONATHAN TODD | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN TODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON GRIFFITHS-HUGHES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099611150005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY JANE BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099611150002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JULIAN KALMS | |
AP01 | DIRECTOR APPOINTED SIR PETER WALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Heartland Engineering Ltd as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DUNN | |
AP01 | DIRECTOR APPOINTED MR DEREK BRIAN SMITH | |
PSC07 | CESSATION OF IAN WATKINS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK | |
PSC07 | CESSATION OF DAVID HITCHCOCK AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099611150003 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN PITMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN JULIAN KALMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SCHWABACH | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK | |
AP01 | DIRECTOR APPOINTED MR DAVID HITCHCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 38 FURHAM FIELD LONDON HATCH END HA5 4DZ ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099611150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099611150001 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SCHWABACH | |
AP01 | DIRECTOR APPOINTED MR DAN KALMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HAM | |
AP01 | DIRECTOR APPOINTED MR IAN WATKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID HITCHCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 38 FURHAM FEILD PINNER MIDDLESEX HA5 4DZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 13 BRADENHAM PLACE PENARTH VALE OF GLAMORGAN CF64 2AG WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KILBRIDE | |
AP01 | DIRECTOR APPOINTED MR MERVYN ADRIAN HAM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O B.A.W. PRECISION ENGINEERING LIMITED ALLOY INDUSTRIAL ESTATE PONTARDAWE SWANSEA SA8 4EZ UNITED KINGDOM | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMP SURFACE COATINGS LIMITED
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as RAMP SURFACE COATINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |