RAMP GLOBAL TECHNOLOGY LTD

Profile RAMP GLOBAL TECHNOLOGY LTD

Actual on 01.11.2020
Company name
RAMP GLOBAL TECHNOLOGY LTD
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Company number
09077472
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
ALBANY HOUSE, CLAREMONT LANE, SURREY, ESHER, KT10 9FQ
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PSC and Officers RAMP GLOBAL TECHNOLOGY LTD

Officers

(as of 21.09.2020)

PLESS, Andreas Uwe
Status: Active
Appointed on: Friday, 19 September 2014
Correspondence address: Claremont Lane, Surrey, Esher, KT10 9FQ, Albany House
Nationality: German
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: Germany
RIDLER, Michael John
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Claremont Lane, Surrey, Esher, KT10 9FQ, Albany House
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Manufacturers Agent
Country of residence: England
WELLCO SECRETARIES LTD
Status: Active
Appointed on: Thursday, 07 August 2014
Correspondence address: Claremont Lane, United Kingdom, Surrey, Esher, KT10 9FQ, Albany House
Role: Corporate Secretary
Place registered: 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
Registration number: 04160991
Person with significant control

(as of 01.11.2020)

Mr Andreas Uwe Pless
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Cobham, Munro House
Nationality: German
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andreas Uwe Pless
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Esher, Albany House
Nationality: German
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Ridler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Cobham, Munro House
Nationality: British
Date of birth: May 1962
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

Mr Michael John Ridler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Esher, Albany House
Nationality: British
Date of birth: May 1962
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

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