Menna Overview
Here’s a quick overview of RAM INNOVATIONS LTD 👀 — a Deeside, Flintshire based business that started in 2011.
RAM INNOVATIONS LTD
- Company statusactive
- Company No07630754
- Age15 years 2 months Incorporated 11 May 2011
- Officers2
Address
Unit F Pentre Industrial Estate, Chester Road, Pentre, Deeside, Flintshire, CH5 2DQ
RAM INNOVATIONS LTD is an active company incorporated on 11 May 2011 and based in Deeside, Flintshire. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Sep 2024
Memorandum Articles
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 30 Nov 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Peter | director | Apr 1974 | 12 Feb 2024 |
| RUSSEL, Nicholas James | director | Sep 1973 | 12 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Russel Industries Limited | 12 Aug 2021 | |
| Mr Andrew Stephen Roberts | Nov 1969 | 11 May 2017 |
| Mr Robert John Clarke | Aug 1959 | 11 May 2017 |
| Mr Marcus Stephen Pawley | Jan 1971 | 11 May 2017 |
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RUSSEL, Nicholas James are mutual persons.
RUSSEL, Nicholas James are mutual persons.
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ROBERTS, Andrew Stephen are mutual persons.
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Here’s a quick overview of RAM INNOVATIONS LTD 👀 — a Deeside, Flintshire based business that started in 2011.