RAMPLAS LIMITED - OLDBURY


Company Profile Company Filings

Overview

RAMPLAS LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
RAMPLAS LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450575. The accounts status is DORMANT and accounts are next due on 30/06/2024.

RAMPLAS LIMITED - OLDBURY

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LOWER CITY ROAD HAINGE ROAD
OLDBURY
B69 2NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD WOOLRIDGE Nov 1965 British Director 2006-05-24 CURRENT
MR PHILIP ANDREW JOHNSON Nov 1960 British Director 1997-10-15 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-15 UNTIL 1997-10-15 RESIGNED
STEPHEN BERNARD WILLIAMS Mar 1956 British Director 1997-10-15 UNTIL 2014-11-07 RESIGNED
SCOTT RICHARDS May 1969 British Director 2006-05-24 UNTIL 2011-11-21 RESIGNED
STEPHEN BERNARD WILLIAMS Mar 1956 British Secretary 1997-10-15 UNTIL 2014-11-07 RESIGNED
MR TIMOTHY MATTHEW ROBERTS Secretary 2022-10-17 UNTIL 2023-12-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-10-15 UNTIL 1997-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Andrew Johnson 2016-08-31 11/1960 Oldbury   Ownership of shares 25 to 50 percent
Mr Scott Richards 2016-08-31 5/1969 Dudley   West Midlands Ownership of shares 25 to 50 percent
Mr Paul Edward Woolridge 2016-08-31 11/1965 Oldbury   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMSAY RUBBER & PLASTICS LIMITED BILSTON Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
CELLTEX LIMITED WEDNESBURY ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ACTIONFRONT LIMITED TIPTON ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
AEJ PROJECTS LIMITED TUNBRIDGE WELLS ... FULL 22190 - Manufacture of other rubber products
RAMSAY RUBBER LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAMSAY FABRICATIONS LIMITED BILSTON Dissolved... DORMANT 74990 - Non-trading company
AVENGER & SUNBEAM OWNERS CLUB LTD WORKINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RAMCELL LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAMSEAL LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAMSPORT LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAM CELLULAR PRODUCTS GROUP LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAM ADVANCED MANUFACTURING LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAM CELLULAR PRODUCTS LIMITED BILSTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADHESIVE TAPES & DIECUTTERS UK LTD BIRMINGHAM Dissolved... DORMANT 59132 - Video distribution activities
PJ & PW HOLDINGS LTD TUNBRIDGE WELLS ... GROUP 64209 - Activities of other holding companies n.e.c.
AEJ PROJECTS INTERNATIONAL LTD TUNBRIDGE WELLS ... SMALL 22190 - Manufacture of other rubber products
POLYJOINT FOAMS LTD TIPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRICKJOINTS LTD TIPTON ENGLAND Active DORMANT 99999 - Dormant Company
PJ & PW LLP OLDBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ramplas Limited - Abbreviated accounts 16.1 2016-11-18 31-03-2016 £8,724 Cash £37,546 equity
Ramplas Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £17,700 Cash £8,232 equity
Ramplas Limited - Limited company - abbreviated - 11.6 2014-12-03 31-03-2014 £40,113 Cash £42,434 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R M MALLEN LIMITED WARLEY, WEST MIDLANDS. Active TOTAL EXEMPTION FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
RAMSAY RUBBER LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAMCELL LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAMSEAL LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAMSPORT LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAM CELLULAR PRODUCTS GROUP LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
RAM ADVANCED MANUFACTURING LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
POWERFLEET LIMITED OLDBURY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
PJ & PW LLP OLDBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied