RAM UNIVERSAL LIMITED

RAM UNIVERSAL LIMITED is an active private limited company, incorporated on 9 June 1982. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and two other classifications. The company's registered office is on Cottage Lane, Leicester. 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: Small. RAM UNIVERSAL LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 20 SWANNINGTON ROAD, COTTAGE LANE INDUSTRIAL ESTATE
Address Line 2	BROUGHTON ASTLEY
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE9 6TU

Accounts

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

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46190 - Agents involved in the sale of a variety of goods

74100 - specialised design activities

Company Name History

From incorporation onwards:

RAM UNIVERSAL LIMITED

Directors

(The company's officers)

MR RICHARD ALAN JAMES

(~55 year old British national)

THE OLD RECTORY CHURCH STREET, SAPCOTE, LEICESTER, LE9 4FG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/1999

MR ROBERT LESLIE JAMES

(~56 year old British national)

THE WHITE HOUSE, MAIN STREET, PEATLING PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5QA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/1999

MRS WENDY MARGARET ANNE JAMES

HOME FARM MAIN STREET, BRUNTINGTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 5QE, ENGLAND

Current Secretary

Appointed on 01/11/2012

Shareholders

(Persons of Significant Control)

Mr Richard Alan James

(~55 year old British national)

Unit 20, Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, Leicester, Leicestershire, LE9 6TU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Robert Leslie James

(~56 year old British national)

Unit 20, Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, Leicester, Leicestershire, LE9 6TU

Owns between 25% and 50% of the shares.

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)