RAMGEN LTD

Profile RAMGEN LTD

Actual on 01.08.2021
Company name
RAMGEN LTD
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Company number
NI610370
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
01500 - Mixed farming
35110 - Production of electricity
42990 - Construction of other civil engineering projects n.e.c.
43120 - Site preparation
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Registered office address
16 CROSSNENAGH ROAD, DERRYNOOSE, KEADY, BT60 3HW
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PSC and Officers RAMGEN LTD

Officers

(as of 24.09.2020)

FOX, Bernard
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 16 Crossnenagh Road, Keady, United Kingdom, BT60 3HW
Nationality: Irish
Date of birth: January 1986
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
FOX, Marie
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 16 Crossnenagh Road, Keady, United Kingdom, BT60 3HW
Nationality: Irish
Date of birth: March 1991
Role: Director
Occupation: Student
Country of residence: United Kingdom
FOX, Noreen
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 16 Crossnenagh Road, Keady, United Kingdom, BT60 3HW
Nationality: Irish
Date of birth: June 1984
Role: Director
Occupation: Primary School Teacher
Country of residence: United Kingdom
FOX, Orlagh
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 16 Crossnenagh Road, Keady, United Kingdom, BT60 3HW
Nationality: Irish
Date of birth: September 1994
Role: Director
Occupation: Student
Country of residence: United Kingdom
MCMAHON, Brenda
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 16 Crossnenagh Road, Keady, United Kingdom, BT60 3HW
Nationality: Irish
Date of birth: February 1986
Role: Director
Occupation: Enviromental Scientist
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Bernard Fox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Keady
Nationality: Northern Irish
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors As Firm