PORTARAMP (UK) LIMITED - CRADLEY HEATH
Company Profile | Company Filings |
Overview
PORTARAMP (UK) LIMITED is a Private Limited Company from CRADLEY HEATH ENGLAND and has the status: Active.
PORTARAMP (UK) LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PORTARAMP (UK) LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PORTARAMP (UK) LIMITED - CRADLEY HEATH
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2A CRADLEY BUSINESS PARK
CRADLEY HEATH
B64 7DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANDREW RUSS | Nov 1972 | British | Director | 2016-09-21 | CURRENT |
CHRISTOPHER MILBURN | Aug 1966 | British | Director | 2016-09-21 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-09-07 UNTIL 2005-09-07 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-09-07 UNTIL 2005-09-07 | RESIGNED | ||
MRS. MANDY LANCASTER | Feb 1966 | British | Director | 2005-09-07 UNTIL 2016-09-21 | RESIGNED |
MR KEVIN JOHN JONES | Nov 1966 | British | Director | 2005-09-07 UNTIL 2009-05-19 | RESIGNED |
MR KEITH JONES | Jan 1968 | British | Director | 2005-09-07 UNTIL 2009-05-19 | RESIGNED |
MR JOHN DUTTON JONES | Jul 1962 | British | Director | 2016-09-21 UNTIL 2021-04-12 | RESIGNED |
MR NIGEL JOHN BROWNE | Dec 1957 | British | Director | 2009-06-18 UNTIL 2016-09-21 | RESIGNED |
MRS. MANDY LANCASTER | Feb 1966 | British | Secretary | 2005-09-07 UNTIL 2009-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kee Safety Group Limited | 2016-09-21 - 2016-09-21 | Cradley Heath | Significant influence or control | |
K.I.G Limited | 2016-09-21 | Cradley Heath West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Mandy Lancaster | 2016-07-01 - 2016-09-21 | 2/1966 | Thetford | Ownership of shares 25 to 50 percent |
Mr Nigel John Browne | 2016-07-01 - 2016-09-21 | 12/1957 | Wymondham | Ownership of shares 25 to 50 percent |