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Dato Capital United Kingdom

Ranco Controls LTD

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Reports

Extended Company Report with Annual Accounts RANCO CONTROLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00702171
Record last updated Thursday, January 9, 2020 3:27:00 AM UTC
Official Address 2 Floor 80 Victoria Street St James's
There are 545 companies registered at this street
Postal Code SW1E5JL
Sector Non-trading companynon trading

Charts

Visits

RANCO CONTROLS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2019 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Dec 18, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 18, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 29, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 1, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 12, 2015 Change of registered office address Change of registered office address
Registry Jan 16, 2015 Annual return Annual return
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of a woman Resignation of a woman
Registry Oct 6, 2014 Change of accounting reference date Change of accounting reference date
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Registry Mar 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 29, 2014 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Registry Feb 17, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Feb 16, 2011 Change of particulars for director 7021... Change of particulars for director 7021...
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Registry Jan 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Financials Jan 23, 2008 Annual accounts 7021... Annual accounts 7021...
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Appointment of a woman Appointment of a woman
Registry Jan 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 8, 2008 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 7021... Declaration of satisfaction in full or in part of a mortgage or charge 7021...
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 31, 2005 Resignation of one Solicitor Company Secretary and one Director (a man) Resignation of one Solicitor Company Secretary and one Director (a man)
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry Mar 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2004 Particulars of a mortgage or charge 7021... Particulars of a mortgage or charge 7021...
Registry Mar 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 29, 2004 Annual return Annual return
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Aug 11, 2003 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Resignation of a director 7021... Resignation of a director 7021...
Registry Feb 5, 2003 Annual return Annual return
Registry Jan 31, 2003 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor and one Director (a man)
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Financials Jan 10, 2002 Annual accounts Annual accounts
Registry May 8, 2001 Appointment of a director Appointment of a director
Financials May 2, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 15, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Appointment of a man as Director and Solicitor Company Secretary Appointment of a man as Director and Solicitor Company Secretary
Registry Feb 9, 2001 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jan 19, 2001 Annual return Annual return
Registry Jan 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 12, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 12, 2000 Resignation of a director Resignation of a director
Financials May 3, 2000 Annual accounts Annual accounts
Registry Apr 28, 2000 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 5, 2000 Appointment of a director Appointment of a director
Registry Mar 24, 2000 Appointment of a director 7021... Appointment of a director 7021...
Registry Mar 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2000 Alter mem and arts Alter mem and arts
Registry Mar 24, 2000 Memorandum of association Memorandum of association
Registry Mar 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2000 Elective resolution Elective resolution
Registry Feb 23, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 23, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2000 Annual return Annual return
Registry Jan 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 1999 Change in situation or address of registered office 7021... Change in situation or address of registered office 7021...

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