RAMPARTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RAMPARTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RAMPARTS (UK) LIMITED was incorporated 25 years ago on 17/06/1999 and has the registered number: 03791226. The accounts status is TOTAL EXEMPTION FULL.

RAMPARTS (UK) LIMITED - LONDON

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

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 BRIAN MCGEE Feb 1956 British Director 2009-10-09 CURRENT
BRENDA ROWLANDS Nov 1962 Secretary 2001-01-01 CURRENT
CDS DIRECTORS LIMITED Corporate Director 1999-06-17 UNTIL 1999-06-17 RESIGNED
CDS SECRETARIES LIMITED Corporate Secretary 1999-06-17 UNTIL 1999-06-17 RESIGNED
BRENDA ROWLANDS Nov 1962 Director 1999-06-17 UNTIL 2000-12-31 RESIGNED
PAUL KELLY Nov 1968 British Director 2001-01-01 UNTIL 2009-10-09 RESIGNED
ALEX KOUPLAND British Secretary 1999-06-17 UNTIL 2000-10-27 RESIGNED
MR BRIAN MCGEE Feb 1956 Secretary 2000-10-27 UNTIL 2001-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Kelly 2016-04-06 2/1956 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Brenda Rowlands 2016-04-06 11/1962 Redbourn   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEL SERVICES LIMITED PINNER ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Ramparts (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-04 30-06-2018 £46,330 Cash £27,077 equity
Ramparts (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £55,943 Cash £169,099 equity
Ramparts (UK) Limited - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £216,404 Cash £193,875 equity
Micro-entity Accounts - RAMPARTS (UK) LIMITED 2015-04-01 30-06-2014 £102,250 equity

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