RAM SMAG LIFTING TECHNOLOGIES (UK) LTD

Profile RAM SMAG LIFTING TECHNOLOGIES (UK) LTD

Actual on 01.08.2021
Company name
RAM SMAG LIFTING TECHNOLOGIES (UK) LTD
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Company number
02678770
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 January 1992
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
28220 - Manufacture of lifting and handling equipment
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Registered office address
6 SELBY PLACE, STANLEY, LANCASHIRE, SKELMERSDALE, WN8 8EF
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PSC and Officers RAM SMAG LIFTING TECHNOLOGIES (UK) LTD

Officers

(as of 19.09.2020)

BIALEK, Hans Jurgen
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: Windmuhlenbergstrase 20 - 22 Salzgitter, Germany, 38259
Nationality: German
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: Germany
LEE, Philip Tze Yong
Status: Active
Appointed on: Tuesday, 18 October 2011
Correspondence address: 160a Gul Circle, Singapore, Singapore, 629635
Nationality: Singaporean
Date of birth: June 1965
Role: Director
Occupation: Managing Director
Country of residence: Singapore
GREENWOOD, Mark Steven
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Friday, 13 December 2013
Correspondence address: 28 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA
Role: Secretary
TAY, Kiong Pang
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Friday, 17 June 1994
Correspondence address: 60 Grove Drive, Singapore 1027, FOREIGN
Nationality: Singapore
Date of birth: December 1946
Role: Director
Occupation: Company Executive
STEWART, James Clark
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Friday, 18 December 1998
Correspondence address: 32 Poulton Road, Blackpool, FY3 7DT
Role: Secretary
KWA, Lay Keng
Status: Not active
Appointed on: Thursday, 29 September 2005
Resigned on: Friday, 23 September 2011
Correspondence address: 66 Hillcrest Road, Singapore, Singapore, 288937, FOREIGN
Nationality: Malaysian
Date of birth: February 1959
Role: Director
Occupation: Chief Opertating Officer
Country of residence: Singapore
ROBERTS, Joanna Cecilia
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 28 March 2008
Correspondence address: 22 Rydal Grove, St Helens, Merseyside, WA11 9NL
Role: Secretary
CHONG, Wai Siak
Status: Not active
Appointed on: Wednesday, 14 October 1998
Resigned on: Friday, 30 September 2005
Correspondence address: 1a Fernhill Road, Singapore 259049, Singapore, FOREIGN
Nationality: Singaporean
Date of birth: October 1947
Role: Director
Occupation: Ceo
MILLS, Robert Arthur
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Monday, 03 August 1992
Correspondence address: Pineridge, Croston Drive, Rufford, Lancashire, L40 1ST
Role: Secretary
WOO, Kwai Merng
Status: Not active
Appointed on: Monday, 14 September 1998
Resigned on: Monday, 04 January 1999
Correspondence address: 12 Jalan Lembah Thomson, Singapore 577483, Singapore, FOREIGN
Nationality: Singapore
Date of birth: June 1959
Role: Director
Occupation: Senior Vp Natsteel Ltd
LEE, Chin Thong
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Sunday, 01 April 2001
Correspondence address: 35 Mimosa Vale, Singapore, 807944
Nationality: Singaporean
Date of birth: January 1947
Role: Director
Occupation: General Manager
MILLS, Robert Arthur
Status: Not active
Appointed on: Saturday, 02 January 1999
Resigned on: Sunday, 01 April 2001
Correspondence address: 6 Badgers Walk, Euxton, Chorley, PR7 6FH
Nationality: British
Role: Secretary
Occupation: Engineer
MILLS, Robert Arthur
Status: Not active
Appointed on: Sunday, 03 January 1993
Resigned on: Thursday, 01 April 1993
Correspondence address: Pineridge, Croston Drive, Rufford, Lancashire, L40 1ST
Role: Secretary
MILLS, Robert Arthur
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Thursday, 01 October 2015
Correspondence address: 6 Badgers Walk, Euxton, Chorley, PR7 6FH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Executive Director
Country of residence: England
WENSLEY, Peter
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 04 April 1996
Correspondence address: West Winds 87 Freshfield Road, Formby, Liverpool, Merseyside, L37 7BG
Role: Secretary
LOW, Chin Nam, Doctor
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Thursday, 30 April 2015
Correspondence address: Bik 28 #15-4468, Jalan Bukit Merah, Singapore, Singapore, Singapore, 152028
Nationality: Australian
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: Singapore
WATT, Sandra Margaret
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Thursday, 31 December 1992
Correspondence address: 37 Fordcombe Road, Liverpool, Merseyside, L25 3QR
Role: Secretary
SIA, Kim Siong
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Tuesday, 18 October 2011
Correspondence address: 5 Mount Sinai Drive, Singapore, 277066, FOREIGN
Nationality: Malaysian
Date of birth: November 1956
Role: Director
Occupation: Chief Executive Officer
Country of residence: Singapore
AVIS, Christine Susan
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Wednesday, 06 May 1992
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Role: Nominee Secretary
BRENNAN, Bernard
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Wednesday, 06 May 1992
Correspondence address: 146 Stonyfield, Sefton, Bootle, Merseyside, L30 0RF
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Registration Agent
LAI, Park On
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Wednesday, 30 September 1998
Correspondence address: 292 Pasir Panjang Road, 12-296 Gloria Mansion, Singapore, FOREIGN
Nationality: Singapore
Date of birth: January 1937
Role: Director
Occupation: Company Executive
MILLS, Robert Arthur
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: Pineridge, Croston Drive, Rufford, Lancashire, L40 1ST
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 17 January 2017
Legal form: Persons With Significant Control Statement