RAMAGE KENT LIMITED

Profile RAMAGE KENT LIMITED

Actual on 01.07.2021
Company name
RAMAGE KENT LIMITED
copy
copied
Company number
02871724
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 15 November 1993
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
THE WHITE COTTAGE, 29 THE LANDWAY, KENT, KEMSING SEVENOAKS, TN15 6TG
copy
copied

PSC and Officers RAMAGE KENT LIMITED

Officers

(as of 19.09.2020)

RAMAGE, Benjamin Alexander
Status: Active
Appointed on: Monday, 15 November 1993
Correspondence address: 24 Duncombe Road, Godalming, Surrey, GU7 1SF
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Trade Mark Attorney
Country of residence: England
RAMAGE, Margaret Anne
Status: Active
Appointed on: Thursday, 31 May 2012
Correspondence address: The White Cottage, 29 The Landway, Kemsing Sevenoaks, Kent, TN15 6TG
Role: Secretary
RAMAGE, Margaret Anne
Status: Active
Appointed on: Monday, 15 November 1993
Correspondence address: 24 Duncombe Road, Godalming, Surrey, GU7 1SF
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Trade Mark Attorney
Country of residence: England
RAMAGE, Margaret Anne
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Friday, 20 February 1998
Correspondence address: 24 Duncombe Road, Godalming, Surrey, GU7 1SF
Nationality: British
Role: Secretary
Occupation: Trade Mark Agent
CCS DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Monday, 15 November 1993
Correspondence address: 120 East Road, London, N1 6AA
Date of birth: November 1990
Role: Nominee Director
CCS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Monday, 15 November 1993
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Secretary
COX, Sandra June
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Thursday, 31 May 2012
Correspondence address: 20 Owen Road, Godalming, Surrey, GU7 3EN
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Benjamin Alexander Ramage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kemsing Sevenoaks, Kent
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Margaret Anne Ramage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kemsing Sevenoaks, Kent
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent