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 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.
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 |
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 |