G RAMAGE & SONS WINDOWS LIMITED

G RAMAGE & SONS WINDOWS LIMITED is an active private limited company, incorporated on 19 December 1984. The nature of the business is Glazing. The company's registered office is on Samson Close, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. G RAMAGE & SONS WINDOWS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RAMAGE HOUSE, SAMSON CLOSE,
Address Line 2	GEORGE STEPHENSON IND. EST., KILLINGWORTH
Post Town	NEWCASTLE UPON TYNE
Postcode	NE12 6DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

G RAMAGE & SONS WINDOWS LIMITED

Directors

(The company's officers)

ANDREW RAMAGE

(~58 year old British national)

RAMAGE HOUSE, SAMSON CLOSE, GEORGE STEPHENSON IND. EST., KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/1994

IAN GEORGE RAMAGE

(~53 year old British national)

RAMAGE HOUSE, SAMSON CLOSE, GEORGE STEPHENSON IND. EST., KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DX, UNITED KINGDOM

Current Director
Gives occupation as GLAZIER
Usually resident in ENGLAND

Appointed on 01/04/1998

Shareholders

(Persons of Significant Control)

Ian George Ramage

(~53 year old British national)

Ramage House, Samson Close,, George Stephenson Ind. Est., Killingworth, Newcastle Upon Tyne, NE12 6DX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Andrew Ramage

(~58 year old British national)

Ramage House, Samson Close,, George Stephenson Ind. Est., Killingworth, Newcastle Upon Tyne, NE12 6DX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)