RAMP SURFACE COATINGS LIMITED
Overview
| Company Name | RAMP SURFACE COATINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09961115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMP SURFACE COATINGS LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is RAMP SURFACE COATINGS LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street Mayfair W1S 4AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMP SURFACE COATINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RAMP SURFACE COATINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for RAMP SURFACE COATINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Registration of charge 099611150011, created on Jun 24, 2025 | 11 pages | MR01 | ||||||||||
Registration of charge 099611150010, created on Jun 24, 2025 | 48 pages | MR01 | ||||||||||
Termination of appointment of Alison Chorley as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsty Louise Rollo as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Griffiths-Hughes as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Kirsty Louise Rollo as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen George Cranfield as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Alison Chorley as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Fgp Systems Ltd 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 29, 2024 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 099611150009, created on Jan 29, 2024 | 49 pages | MR01 | ||||||||||
Termination of appointment of Jonathan Todd as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mark Taylor as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of W17S Directors Limited as a director on Jan 29, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Ashley Charles Anderson Reek as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Notification of W17S Directors Limited as a person with significant control on Jan 29, 2024 | 2 pages | PSC02 | ||||||||||
Registration of charge 099611150008, created on Jan 29, 2024 | 43 pages | MR01 | ||||||||||
Satisfaction of charge 099611150003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 099611150004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of RAMP SURFACE COATINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| CRANFIELD, Stephen George | Director | 24 Old Bond Street W1S 4AW Mayfair 4th Floor London United Kingdom | United Kingdom | British | Chartered Accountant | 329889150001 | ||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor England | England | British | Director | 293001340001 | ||||||||
| ROWE, Ian | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor England | England | British | Director | 249434230001 | ||||||||
| SMITH, Derek Brian | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor England | England | British | Operations Director | 249386080002 | ||||||||
| WALL, Peter, Sir | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor England | England | British | Chairman | 254949350001 | ||||||||
| W17S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 316279450001 | ||||||||||
| BELL, Hayley Jane | Director | c/o Fgp Systems Ltd Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | England | British | Personal Development And Hse Director | 249411280001 | ||||||||
| CHORLEY, Alison | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | British | Managing Director | 329888860001 | ||||||||
| DUNN, Alexander | Director | c/o Fgp Systems Ltd Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | England | British | Director | 111980420001 | ||||||||
| GRIFFITHS-HUGHES, Simon | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor England | England | British | Director | 249382690001 | ||||||||
| HAM, Mervyn Adrian | Director | Furham Field HA5 4DZ London 38 Hatch End England | Wales | British | Director | 2445170004 | ||||||||
| HITCHCOCK, David | Director | c/o Fgp Systems Ltd Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | England | British | Company Director | 204885310001 | ||||||||
| HITCHCOCK, David | Director | c/o Fgp Systems Ltd Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | England | British | Director | 205373480001 | ||||||||
| KALMS, Dan Julian | Director | c/o Fgp Systems Ltd Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | England | British | Director | 202423820001 | ||||||||
| KALMS, Daniel Julian | Director | c/o Fgp Systems Ltd Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | England | British | Chartered Accountant | 228407620001 | ||||||||
| KILBRIDE, Paul Philip | Director | Bradenham Place CF64 2AG Penarth 13 Vale Of Glamorgan Wales | United Kingdom | British | Director | 92082310003 | ||||||||
| PITMAN, Nigel John | Director | c/o Ramp Surface Coatings Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | England | British | Managing Director | 233896370001 | ||||||||
| ROLLO, Kirsty Louise | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor England | United Kingdom | British | Operations Director | 329934000001 | ||||||||
| SCHWABACH, Peter John | Director | c/o Fgp Systems Ltd Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | England | British | Director | 92445590001 | ||||||||
| TAYLOR, David Mark | Director | c/o Fgp Systems Ltd Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | England | British | Director | 69243860007 | ||||||||
| TODD, Jonathan | Director | c/o Fgp Systems Ltd Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | United Kingdom | British | Non Executive Director | 245718180001 | ||||||||
| WATKINS, Ian | Director | c/o Fgp Systems Ltd Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | Wales | British | Director | 96917880001 |
Who are the persons with significant control of RAMP SURFACE COATINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W17s Directors Limited | Jan 29, 2024 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Watkins | Apr 06, 2016 | c/o FGP SYSTEMS LTD Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Hitchcock | Apr 06, 2016 | c/o FGP SYSTEMS LTD Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Heartland Engineering Ltd | Apr 06, 2016 | Furham Feild HA5 4DZ Pinner 38 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0