RAM INNOVATIONS LTD

Company number 07630754

1 active person with significant control / 0 active statements

Russel Industries Limited (Active)

• Correspondence address: 4 Harding Way, St Ives, England, PE27 3WR
• Notified on: 12 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11358168
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Stephen Roberts (Ceased)

• Correspondence address: Unit F, Pentre Industrial Estate, Chester Road, Pentre, Deeside, Flintshire, CH5 2DQ
• Notified on: 11 May 2017
• Ceased on: 12 August 2021
• Date of birth: November 1969
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert John Clarke (Ceased)

• Correspondence address: Unit F, Pentre Industrial Estate, Chester Road, Pentre, Deeside, Flintshire, CH5 2DQ
• Notified on: 11 May 2017
• Ceased on: 12 August 2021
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Marcus Stephen Pawley (Ceased)

• Correspondence address: Unit F, Pentre Industrial Estate, Chester Road, Pentre, Deeside, Flintshire, CH5 2DQ
• Notified on: 11 May 2017
• Ceased on: 30 October 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%