RAMTECH OVERSEAS LIMITED
Overview
| Company Name | RAMTECH OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10162495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMTECH OVERSEAS LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Where is RAMTECH OVERSEAS LIMITED located?
| Registered Office Address | Ramtech House Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMTECH OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for RAMTECH OVERSEAS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 03, 2024 |
What are the latest filings for RAMTECH OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Alan Christopher Middup as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Oliver Paul Simon Murray as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Andrew Ormsby as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of John Daniel Newbury as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giorgio Koursaris as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Termination of appointment of Andrew Miles Hicks as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Miles Hicks as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alan Christopher Middup as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Miles Hicks as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Aron Jayesh Wadhia as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Helen Louise Batchelor as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Stephen Charles Bush as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Appointment of Ms Helen Louise Batchelor as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||
Termination of appointment of Claire Louise Blanche Watkins as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Claire Louise Blanche Watkins as a secretary on Jul 19, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Loic Lombard on Mar 25, 2022 | 2 pages | CH01 | ||
Appointment of Mr Giorgio Koursaris as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Who are the officers of RAMTECH OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADHIA, Aron Jayesh | Secretary | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | 303525890001 | |||||||
| BUSH, Stephen Charles | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | England | British | 111791750001 | |||||
| LOMBARD, Charles | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | Italy | French | 237791420003 | |||||
| MURRAY, Oliver Paul Simon | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | England | British | 319423330001 | |||||
| BATCHELOR, Helen Louise | Secretary | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | 298158020001 | |||||||
| DINSMORE, Brian Geoffrey | Secretary | Abbeyfield Road NG7 2SZ Nottingham Abbeyfield House Nottinghamshire England | 207803700001 | |||||||
| FOOT, Justin Hugh | Secretary | Abbeyfield Road NG7 2SZ Nottingham Abbeyfield House Nottinghamshire England | 222780910001 | |||||||
| HICKS, Andrew Miles | Secretary | Abbeyfield Road NG7 2SZ Nottingham Abbeyfield House Nottinghamshire England | 216349710001 | |||||||
| WATKINS, Claire Louise Blanche | Secretary | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | 246306190001 | |||||||
| HARRISON, John | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | England | British | 272302460002 | |||||
| HICKS, Andrew Miles | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | England | British | 302788350001 | |||||
| HICKS, Andrew Miles | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | England | British | 302788350001 | |||||
| KOURSARIS, Giorgio | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | Italy | Italian | 281244010001 | |||||
| MCMICHAEL, Anthony Terence | Director | Park Road Plumtree Park, Keyworth NG12 5LX Nottingham Ty Bryn England | England | British | 48787310002 | |||||
| MIDDUP, Alan Christopher | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | England | British | 303524690001 | |||||
| NEWBURY, John Daniel | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | England | British | 272301830001 | |||||
| ORMSBY, Peter Andrew | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | United Kingdom | British | 126429800001 | |||||
| WATKINS, Claire Louise Blanche | Director | Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Ramtech House England | England | British | 207730520001 |
Who are the persons with significant control of RAMTECH OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashton Lister Investments Limited | May 03, 2018 | Castle Marina Road NG7 1TN Nottingham Ramtech House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Miles Hicks | Jun 01, 2016 | Kidderminster Road Hagley DY9 0QD Stourbridge 42 West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Terence Mcmichael | Jun 01, 2016 | Park Road Plumtree Park, Keyworth NG12 5LX Nottingham Ty Bryn England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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