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Formed in 1998, RAM INTERNATIONAL LIMITED has 4 directors and 6 shareholders . The longest serving directors have been in place for 17 years , however the shortest director appointment lasted for 0 months .
The registered office of the company is currently based at Unit D2 Tannery Lane, Send Business Centre, Woking, Surrey, GU23 7EF.
Formed in 1998, RAM INTERNATIONAL LIMITED has 4 directors and 6 shareholders . The longest serving directors have been in place for 17 years , however the shortest director appointment lasted for 0 months .
The registered office of the company is currently based at Unit D2 Tannery Lane, Send Business Centre, Woking, Surrey, GU23 7EF.
Address
Effective From
Effective To
Address
Unit D2 Tannery Lane Send Business Centre Woking Surrey GU23 7EF
Date From
10/12/2014
Date To
Current
Address
Unit D2 Tannery Lane, Send Business Centre, Woking, Surrey, GU23 7EF
Date From
10/12/2014
Date To
10/12/2014
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
Number
Status
fully-satisfied
Created
03/08/1999
Resolved
n/a
Type
Mortgage debenture
Parties
National Westminster Bank PLC
Number
Status
fully-satisfied
Created
17/07/2006
Resolved
n/a
Type
Fixed and floating charge
Parties
Rbs If Limited
Number
Status
fully-satisfied
Created
11/11/2008
Resolved
n/a
Type
Mortgage debenture
Parties
Peter John Wheatley
Number
Status
fully-satisfied
Created
28/09/2009
Resolved
n/a
Type
Debenture
Parties
William Cedric Eve & Peter John Wheatley & Morgan Lloyd Trustees LTD as Trustees of Ram Pension Scheme
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Confirmation Statement
Date
24/10/2018
Description
Confirmation statement made on 11/10/2018 with no updates
Type
Accounts
Date
28/09/2018
Description
Total exemption full accounts made up to 31/12/2017
Type
Persons with Significant Control
Date
21/09/2018
Description
Notification of Tristan James Mark Aylward as a person with significant control on 16/04/2018
Type
Officers
Date
30/07/2018
Description
Termination of appointment of William Raymond Cedric Eve as a director on 30/07/2018
Type
Officers
Date
30/05/2018
Description
Termination of appointment of Neil George Cutts as a director on 16/04/2018
Type
Officers
Date
30/05/2018
Description
Termination of appointment of Neil George Cutts as a secretary on 16/04/2018
Type
Persons with Significant Control
Date
30/05/2018
Description
Cessation of Neil George Cutts as a person with significant control on 16/04/2018
Type
Confirmation Statement
Date
11/10/2017
Description
Confirmation statement made on 11/10/2017 with updates
Type
Accounts
Date
28/09/2017
Description
Total exemption full accounts made up to 31/12/2016
Type
Confirmation Statement
Date
30/12/2016
Description
Confirmation statement made on 30/12/2016 with updates
Type
Accounts
Date
29/09/2016
Description
Total exemption small company accounts made up to 31/12/2015
Type
Annual Return
Date
01/02/2016
Description
Annual return made up to 05/01/2016 with full list of shareholders
Type
Accounts
Date
29/09/2015
Description
Total exemption small company accounts made up to 31/12/2014
Type
Annual Return
Date
13/01/2015
Description
Annual return made up to 05/01/2015 with full list of shareholders
Type
Officers
Date
13/01/2015
Description
Termination of appointment of John Anthony Gallagher as a director on 31/12/2014
Type
Officers
Date
23/12/2014
Description
Appointment of Mr Neil George Cutts as a secretary on 01/11/2014
Type
Officers
Date
10/12/2014
Description
Appointment of Mr Neil George Cutts as a director on 01/01/2014
Type
Officers
Date
10/12/2014
Description
Appointment of Mr Tristan James Mark Aylward as a director on 01/01/2014
Type
Address
Date
10/12/2014
Description
Registered office address changed from Ram House Chalky Lane Chessington Surrey KT9 2NF to Unit D2 Tannery Lane Send Business Centre Woking Surrey GU23 7EF on 10/12/2014
Type
Accounts
Date
28/10/2014
Description
Total exemption small company accounts made up to 31/12/2013
Type
Annual Return
Date
22/01/2014
Description
Annual return made up to 24/12/2013 with full list of shareholders
Type
Accounts
Date
27/09/2013
Description
Total exemption small company accounts made up to 31/12/2012
Type
Officers
Date
25/07/2013
Description
Termination of appointment of Christopher Thomas as a director
Type
Officers
Date
19/07/2013
Description
Termination of appointment of Neil Cutts as a secretary
Type
Officers
Date
19/07/2013
Description
Termination of appointment of Neil Cutts as a director
Type
Annual Return
Date
02/01/2013
Description
Annual return made up to 24/12/2012 with full list of shareholders
Type
Accounts
Date
10/08/2012
Description
Total exemption small company accounts made up to 31/12/2011
Type
Annual Return
Date
03/01/2012
Description
Annual return made up to 24/12/2011 with full list of shareholders
Type
Accounts
Date
17/08/2011
Description
Total exemption small company accounts made up to 31/12/2010
Type
Officers
Date
22/07/2011
Description
Termination of appointment of Mark Ilott as a director
Type
Annual Return
Date
07/03/2011
Description
Annual return made up to 24/12/2010 with full list of shareholders
Type
Accounts
Date
19/08/2010
Description
Total exemption small company accounts made up to 31/12/2009
Type
Officers
Date
04/01/2010
Description
Directors details changed for William Raymond Cedric Eve on 04/01/2010
Type
Officers
Date
04/01/2010
Description
Directors details changed for Christopher Henry Thomas on 04/01/2010
Type
Officers
Date
04/01/2010
Description
Directors details changed for John Anthony Gallagher on 04/01/2010
Type
Annual Return
Date
04/01/2010
Description
Annual return made up to 24/12/2009 with full list of shareholders
Type
Officers
Date
04/01/2010
Description
Directors details changed for Mark Christopher Ilott on 04/01/2010
Type
Officers
Date
04/01/2010
Description
Directors details changed for Damian Hopley on 04/01/2010
Type
Officers
Date
04/01/2010
Description
Directors details changed for Nasser Hussain on 04/01/2010
Type
Officers
Date
04/01/2010
Description
Directors details changed for Neil George Cutts on 04/01/2010
Type
Accounts
Date
27/09/2009
Description
Total exemption small company accounts made up to 31/12/2008
Type
Accounts
Date
09/05/2008
Description
Total exemption small company accounts made up to 31/12/2007
Type
Accounts
Date
07/06/2007
Description
Total exemption small company accounts made up to 31/12/2006
Type
Accounts
Date
04/11/2006
Description
Total exemption full accounts made up to 31/12/2005
Type
Accounts
Date
14/06/2005
Description
Total exemption full accounts made up to 31/12/2004
Type
Accounts
Date
19/05/2004
Description
Total exemption full accounts made up to 31/12/2003
Type
Accounts
Date
29/05/2003
Description
Total exemption full accounts made up to 31/12/2002
Type
Accounts
Date
21/05/2002
Description
Total exemption full accounts made up to 31/12/2001
Type of Entity
Name
Notified
Ceased
Control Level
Type
Individual Person
Name
Mr Tristan James Mark Aylward
Notified
16/04/2018
Ceased
n/a
Level
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Type
Individual Person
Name
Mr Neil George Cutts
Notified
06/04/2016
Ceased
16/04/2018
Level
Has significant influence or control
Name (Job Title)
Date Joined
Tenure
In-depth research on the composition of the team who drive RAM INTERNATIONAL LIMITED.
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Name
Date Joined
Tenure
RAM INTERNATIONAL LIMITED currently has no active secretaries.
Name
Type
Date Joined
Date Resigned
Tenure
Type
Secretary
Date Joined
24/12/1998
Date Resigned
24/12/1998
Tenure
Type
Director
Date Joined
24/12/1998
Date Resigned
30/07/2018
Tenure
19 Yrs 7 Mths
Name
Type
Director
Date Joined
01/01/2014
Date Resigned
16/04/2018
Tenure
4 Yrs 3 Mths
Type
Director
Date Joined
23/01/2002
Date Resigned
31/12/2014
Tenure
12 Yrs 11 Mths
Name
Type
Director
Date Joined
01/01/2008
Date Resigned
17/07/2013
Tenure
5 Yrs 6 Mths
Type
Director
Date Joined
07/04/2004
Date Resigned
08/11/2012
Tenure
8 Yrs 7 Mths
Type
Director
Date Joined
01/01/2008
Date Resigned
30/05/2011
Tenure
3 Yrs 4 Mths
Type
Director
Date Joined
24/12/1998
Date Resigned
11/08/1999
Tenure
7 Mths
Name
Type
Secretary
Date Joined
01/11/2014
Date Resigned
16/04/2018
Tenure
3 Yrs 5 Mths
Name
Type
Secretary
Date Joined
09/02/2009
Date Resigned
17/07/2013
Tenure
4 Yrs 5 Mths
Type
Secretary
Date Joined
29/12/1999
Date Resigned
09/02/2009
Tenure
9 Yrs 1 Mth
Type
Secretary
Date Joined
24/12/1998
Date Resigned
11/08/1999
Tenure
7 Mths
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
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Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.