RAMP SURFACE COATINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAMP SURFACE COATINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAMP SURFACE COATINGS LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09961115. The accounts status is SMALL and accounts are next due on 31/03/2024.
RAMP SURFACE COATINGS LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09961115. The accounts status is SMALL and accounts are next due on 31/03/2024.
RAMP SURFACE COATINGS LIMITED - LONDON
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
W17S DIRECTORS LIMITED | Corporate Director | 2024-01-29 | CURRENT | ||
MR SIMON GRIFFITHS-HUGHES | Nov 1970 | British | Director | 2021-02-16 | CURRENT |
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2024-01-29 | CURRENT | ||
MR ASHLEY CHARLES ANDERSON REEK | Jun 1974 | British | Director | 2024-01-29 | CURRENT |
MR IAN ROWE | Feb 1958 | British | Director | 2021-02-16 | CURRENT |
MR DEREK BRIAN SMITH | May 1962 | British | Director | 2018-08-10 | CURRENT |
SIR PETER WALL | Jul 1955 | British | Director | 2019-01-31 | CURRENT |
MR JONATHAN TODD | Sep 1972 | British | Director | 2022-02-01 UNTIL 2024-01-29 | RESIGNED |
MS HAYLEY JANE BELL | Nov 1982 | British | Director | 2018-08-10 UNTIL 2020-04-21 | RESIGNED |
MR IAN WATKINS | Sep 1951 | British | Director | 2016-02-19 UNTIL 2018-08-01 | RESIGNED |
MR DAVID HITCHCOCK | Sep 1951 | British | Director | 2016-02-19 UNTIL 2017-01-18 | RESIGNED |
MR ALEXANDER DUNN | Apr 1953 | British | Director | 2018-08-13 UNTIL 2021-09-20 | RESIGNED |
MR DAVID MARK TAYLOR | Feb 1963 | British | Director | 2018-08-13 UNTIL 2024-01-29 | RESIGNED |
MR PETER JOHN SCHWABACH | Jun 1959 | British | Director | 2016-02-19 UNTIL 2017-08-08 | RESIGNED |
MR NIGEL JOHN PITMAN | May 1965 | British | Director | 2018-04-27 UNTIL 2023-12-15 | RESIGNED |
MR PAUL PHILIP KILBRIDE | Aug 1963 | British | Director | 2016-01-20 UNTIL 2016-02-12 | RESIGNED |
MR DANIEL JULIAN KALMS | Nov 1974 | British | Director | 2018-08-10 UNTIL 2019-06-30 | RESIGNED |
MR DAN JULIAN KALMS | Nov 1974 | British | Director | 2016-02-19 UNTIL 2018-04-19 | RESIGNED |
DAVID HITCHCOCK | Mar 1963 | British | Director | 2017-01-18 UNTIL 2018-07-31 | RESIGNED |
MR MERVYN ADRIAN HAM | Jun 1957 | British | Director | 2016-02-11 UNTIL 2016-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W17s Directors Limited | 2024-01-29 | London | Significant influence or control | |
Mr Ian Watkins | 2016-04-06 - 2018-08-01 | 9/1951 | Weymouth | Significant influence or control |
Mr David Hitchcock | 2016-04-06 - 2018-07-31 | 3/1963 | Weymouth | Significant influence or control |
Heartland Engineering Ltd | 2016-04-06 | Pinner |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ramp Surface Coatings Limited - Period Ending 2021-03-31 | 2021-12-21 | 31-03-2021 | £399,961 Cash £1,588,902 equity |
Ramp Surface Coatings Limited - Period Ending 2020-03-31 | 2021-03-31 | 31-03-2020 | £499,519 Cash £1,191,726 equity |