THE EXCELLENT RAMP SYSTEM LIMITED

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Profile THE EXCELLENT RAMP SYSTEM LIMITED

Actual on 01.11.2024
Company name
THE EXCELLENT RAMP SYSTEM LIMITED
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Company number
05369407
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2005
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Sunday, 02 February 2025 due by Saturday, 15 February 2025

Last statement dated Friday, 02 February 2024

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
SUITE 5.1, 12 TITHEBARN STREET, ENGLAND, LIVERPOOL, L2 2DT
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PSC and Officers THE EXCELLENT RAMP SYSTEM LIMITED

Officers

(as of 14.08.2022)

RUDDOCK, John Robin William
Status: Active
Appointed on: Friday, 18 February 2005
Correspondence address: 415 Aigburth Road, Aigburth, Liverpool, L17 6BH
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
RUDDOCK, Paula
Status: Active
Appointed on: Friday, 18 February 2005
Correspondence address: 415 Aigburth Road, Liverpool, Merseyside, L17 6BH
Nationality: British
Role: Secretary
Occupation: Director
RUDDOCK, Paula
Status: Active
Appointed on: Friday, 18 February 2005
Correspondence address: 415 Aigburth Road, Liverpool, Merseyside, L17 6BH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Monday, 21 February 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Monday, 21 February 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Mr John Robin William Ruddock
Status: Active
Notified on: Thursday, 02 February 2017
Correspondence address: Suite 5.1 12 Tithebarn Street, Liverpool, England, L2 2DT
Nationality: British
Date of birth: August 1963
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

Right To Appoint And Remove Directors

Mr John Robin William Ruddock
Status: Active
Notified on: Thursday, 02 February 2017
Correspondence address: Suite 5.1 Liverpool, England
Nationality: British
Date of birth: August 1963
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

Right To Appoint And Remove Directors

Mrs Paula Ruddock
Status: Active
Notified on: Thursday, 02 February 2017
Correspondence address: Suite 5.1 12 Tithebarn Street, Liverpool, England, L2 2DT
Nationality: British
Date of birth: September 1963
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

Right To Appoint And Remove Directors

Mrs Paula Ruddock
Status: Active
Notified on: Thursday, 02 February 2017
Correspondence address: Suite 5.1 Liverpool, England
Nationality: British
Date of birth: September 1963
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

Right To Appoint And Remove Directors

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