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Ram Innovations Ltd (Companies House Registration Number 07630754) is a private limited company established on 2011-05-11. This firm is registered at Unit F Pentre Industrial Estate, Chester Road, Pentre, Deeside CH5 2DQ. Ram Innovations Ltd is operating under Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Ram Innovations Ltd
Number 07630754
Date of Incorporation: Wed, 11th May 2011
End of financial year: 30 June
Address: Unit F Pentre Industrial Estate, Chester Road, Pentre, Deeside, CH5 2DQ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Peter G. (appointed on 12 February 2024), Nicholas R. (appointment date: 12 August 2021). The official register reports 4 persons of significant control, namely: Russel Industries Limited can be found at Harding Way, PE27 3WR St Ives. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights, Robert C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-06-30 2022-06-30 2023-06-30
Current Assets 260,970 222,162 259,562 336,437 310,268 108,613 73,084 157,074 113,124 42,855 241,628 298,504
Total Assets Less Current Liabilities 399,439 372,022 371,963 432,228 404,200 158,474 30,751 53,041 -3,456 158,184 -121,425 400,989
Number Shares Allotted 300 300 300 300 300 - - - - - - -
Shareholder Funds 268,919 319,001 364,876 426,957 399,562 - - - - - - -
Tangible Fixed Assets 294,615 293,195 231,302 174,277 124,605 - - - - - - -

People with significant control

Russel Industries Limited
12 August 2021
Address 4 Harding Way, St Ives, PE27 3WR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11358168
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew R.
11 May 2017 - 12 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Robert C.
11 May 2017 - 12 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Marcus P.
11 May 2017 - 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On Mon, 12th Feb 2024 new director was appointed.
filed on: 12th, February 2024 | officers 		Free Download (2 pages)

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