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NEW RANGE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Range Engineering Limited. The company was founded 21 years ago and was given the registration number 04646179. The firm's registered office is in RUISLIP MANOR. You can find them at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:NEW RANGE ENGINEERING LIMITED
Company Number:04646179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235 Wentworth Road, Southall, UB2 5TY

Secretary23 January 2003Active
235 Wentworth Road, Southall, UB2 5TY

Director23 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary23 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director23 January 2003Active

People with Significant Control

Mrs Surinder Kaur Padda
Notified on:23 January 2017
Status:Active
Date of birth:April 1957
Nationality:British
Address:Gautam House, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hardial Padda
Notified on:23 January 2017
Status:Active
Date of birth:February 1952
Nationality:British
Address:Gautam House, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-20Gazette

Gazette filings brought up to date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-25Gazette

Gazette filings brought up to date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption full.

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