RAM INVESTMENTS LIMITED

RAM INVESTMENTS LIMITED is an active private limited company, incorporated on 6 November 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on Buckingham Avenue, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RAM INVESTMENTS LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	178 BUCKINGHAM AVENUE
Post Town	SLOUGH
County	BERKSHIRE
Country	ENGLAND
Postcode	SL1 4RD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

RAM INVESTMENTS LIMITED

Directors

(The company's officers)

MR MICHAEL PETER BYLINA

(~64 year old British national)

UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/1997

MR ROBERT JOSEPH DRAKE

(~72 year old Irish national)

UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/1997

MR ROBERT JOSEPH DRAKE

(~72 year old British national)

UNIT 8, THE LINKS POPHAM CLOSE, HANWORTH, FELTHAM, MIDDLESEX, TW13 6JE, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/1997

MR ROBERT JOSEPH DRAKE

(~72 year old British national)

UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/1997

Shareholders

(Persons of Significant Control)

Mr Michael Peter Bylina

(~64 year old British national)

Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England

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

Notified on 06/04/2016

Mr Robert Joseph Drake

(~72 year old Irish national)

Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England

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

Notified on 06/04/2016

Connections

(Shared officers)

FULWELL GOLF CLUB LTD

MR ROBERT JOSEPH DRAKE

SMART IT NETWORKS LIMITED

MR ROBERT JOSEPH DRAKE

THE RUGBY DEVELOPMENT FOUNDATION

MR MICHAEL PETER BYLINA

VESTATEC (U.K.) LIMITED

MR MICHAEL PETER BYLINA
MR ROBERT JOSEPH DRAKE

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)