General information

Name:

Rams Boards Limited

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 08792619

Incorporation date: 2013-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

08792619 is a registration number for Rams Boards Ltd. This company was registered as a Private Limited Company on Wednesday 27th November 2013. This company has been present on the market for the last eleven years. The firm can be gotten hold of in 17 Pennine Parade Pennine Drive in London. The head office's area code assigned is NW2 1NT. This firm's registered with SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. 2022/11/30 is the last time the company accounts were filed.

On Tue, 20th Sep 2016, the corporation was searching for a Sales Representative to fill a post in London. They offered a job with wage from £12000.00 to £80000.00 per year.

Considering this particular firm's growth, it became unavoidable to choose further company leaders: Pawel J. and Marcin N. who have been aiding each other since December 2016 to fulfil their statutory duties for the business.

Financial data based on annual reports

Company staff

Pawel J.

Role: Director

Appointed: 03 December 2016

Latest update: 25 December 2023

Marcin N.

Role: Director

Appointed: 27 November 2013

Latest update: 25 December 2023

People with significant control

Executives who have control over the firm are as follows: Marcin N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pawel J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marcin N.
Notified on 27 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pawel J.
Notified on 3 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2013-11-27
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 August 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 10 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Jobs and Vacancies at Rams Boards Limited

Sales Representative in London, posted on Tuesday 20th September 2016
Region / City London
Salary From £12000.00 to £80000.00 per year
Job type contract
Expiration date Wednesday 2nd November 2016
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/27 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
10
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