RAMIKEN LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
RAMIKEN LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
RAMIKEN LIMITED was incorporated 25 years ago on 30/11/1998 and has the registered number: 03676032. The accounts status is TOTAL EXEMPTION FULL.
RAMIKEN LIMITED was incorporated 25 years ago on 30/11/1998 and has the registered number: 03676032. The accounts status is TOTAL EXEMPTION FULL.
RAMIKEN LIMITED - HERTFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
CASTLEGATE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NAGIN CHANDER DHAYATKER | Jan 1956 | British | Secretary | 2000-11-09 | CURRENT |
JOHN BRADFORD COOK | Jul 1955 | British | Director | 1999-01-07 | CURRENT |
MR DAVID WINTON HARDING | Aug 1961 | British | Director | 1999-01-07 | CURRENT |
CDF FORMATIONS LIMITED | Corporate Nominee Director | 1998-11-30 UNTIL 1999-01-07 | RESIGNED | ||
THE HON MARTIN JOHN HUNT | Nov 1962 | British | Secretary | 1999-01-07 UNTIL 2000-11-09 | RESIGNED |
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-30 UNTIL 1999-01-07 | RESIGNED | ||
MARTIN GEORGE WATLING | May 1956 | British | Director | 2003-01-01 UNTIL 2005-02-28 | RESIGNED |
OSMAN ALI ABDULLA MURGIAN | Jan 1934 | Kenyan | Director | 2000-12-04 UNTIL 2015-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Bradford Cook | 2016-04-06 | 7/1955 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Winton Harding | 2016-04-06 | 8/1961 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ramiken Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-06 | 31-03-2018 | £347,129 Cash £295,961 equity |
Ramiken Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-28 | 31-03-2017 | £363,314 Cash £314,140 equity |
Abbreviated Company Accounts - RAMIKEN LIMITED | 2017-01-20 | 31-03-2016 | £411,147 Cash £388,514 equity |
Abbreviated Company Accounts - RAMIKEN LIMITED | 2015-11-06 | 31-03-2015 | £571 Cash £454,197 equity |