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 - HERTFORD

This company is listed in the following categories:
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

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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

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