Introduction
Watch Company
R
RAMECO LTD
RAMECO LTD is an active company incorporated on 24 May 2017 with the registered office located in Grimsby. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. RAMECO LTD was registered 8 years ago.(SIC: 41100, 41202, 43290, 43390)
Status
active
Active since 8 years ago
Company No
10787178
LTD Company
Age
8 Years
Incorporated 24 May 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
BEAR BUILD LIMITED
From: 24 May 2017To: 22 January 2018
Address
Unit 2a Charlton Street Grimsby, DN31 1SQ,
Previous Addresses
86 Weelsby Road Grimsby N E Lincolnshire DN32 0PS England
From: 24 May 2017To: 15 June 2021
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAMELLA, Elizabeth Louise
ActiveCharlton Street, GrimsbyDN31 1SQ
Born September 1983
Director
Appointed 24 May 2017
RAMELLA, Elizabeth Louise
Charlton Street, GrimsbyDN31 1SQ
Born September 1983
Director
24 May 2017
Active
RAMELLA, Robert Michael Joseph
ActiveCharlton Street, GrimsbyDN31 1SQ
Born February 1980
Director
Appointed 24 May 2017
RAMELLA, Robert Michael Joseph
Charlton Street, GrimsbyDN31 1SQ
Born February 1980
Director
24 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elizabeth Louise Ramella
ActiveCharlton Street, GrimsbyDN31 1SQ
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017
Mrs Elizabeth Louise Ramella
Charlton Street, GrimsbyDN31 1SQ
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2017
Active
Mr Robert Michael Joseph Ramella
ActiveCharlton Street, GrimsbyDN31 1SQ
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017
Mr Robert Michael Joseph Ramella
Charlton Street, GrimsbyDN31 1SQ
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
31 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2017