RAMAGE (TRADE WINDOWS) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
RAMAGE (TRADE WINDOWS) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
RAMAGE (TRADE WINDOWS) LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RAMAGE (TRADE WINDOWS) LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RAMAGE (TRADE WINDOWS) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RAMAGE HOUSE, SAMSON CLOSE,
NEWCASTLE UPON TYNE
NE12 6DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT RAMAGE | Sep 1994 | British | Director | 2021-08-26 | CURRENT |
| MRS ANNE PHYLLIS RAMAGE | Aug 1943 | British | Director | 1998-03-19 | CURRENT |
| ANDREW JOHN RAMAGE | Oct 1991 | British | Director | 2021-08-26 | CURRENT |
| MRS ANNE PHYLLIS RAMAGE | Aug 1943 | British | Secretary | 1998-03-19 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1998-03-19 UNTIL 1998-03-19 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1998-03-19 UNTIL 1998-03-19 | RESIGNED | ||
| MR GEORGE RAMAGE | Mar 1942 | British | Director | 1998-03-19 UNTIL 2022-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scott Ramage | 2021-08-26 - 2023-01-02 | 9/1994 | Newcastle Upon Tyne | Significant influence or control |
| Andrew John Ramage | 2021-08-26 - 2023-01-02 | 10/1991 | Newcastle Upon Tyne | Significant influence or control |
| Mr George Ramage | 2016-04-06 - 2022-03-20 | 3/1942 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anne Phyllis Ramage | 2016-04-06 | 8/1943 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ramage (Trade Windows) Ltd 30/04/2023 iXBRL | 2023-10-24 | 30-04-2023 | £243,485 Cash £301,281 equity |
| Ramage (Trade Windows) Ltd 30/04/2022 iXBRL | 2023-01-31 | 30-04-2022 | £141,935 Cash £220,492 equity |
| Ramage (Trade Windows) Ltd 30/04/2021 iXBRL | 2022-02-01 | 30-04-2021 | £77,245 Cash £147,994 equity |
| Ramage (Trade Windows) Ltd 30/04/2020 iXBRL | 2020-11-07 | 30-04-2020 | £49,435 Cash £146,843 equity |
| Ramage (Trade Windows) Ltd 30/04/2019 iXBRL | 2019-08-08 | 30-04-2019 | £91,914 Cash £90,418 equity |
| Ramage (Trade Windows) Ltd 30/04/2018 iXBRL | 2019-01-18 | 30-04-2018 | £83,204 equity |