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RANBURN LIMITED

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

This company is commonly known as Ranburn Limited. The company was founded 88 years ago and was given the registration number 00313489. The firm's registered office is in LONDON. You can find them at 243 Tunnel Ave, Greenwich, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:RANBURN LIMITED
Company Number:00313489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1936
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:243 Tunnel Ave, Greenwich, London, SE10 0PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
243 Tunnel Ave, Greenwich, London, SE10 0PT

Director01 September 2020Active
243 Tunnel Ave, Greenwich, London, SE10 0PT

Director01 September 2020Active
243 Tunnel Ave, Greenwich, London, SE10 0PT

Secretary-Active
243 Tunnel Ave, Greenwich, London, SE10 0PT

Director-Active
243 Tunnel Ave, Greenwich, London, SE10 0PT

Director-Active
243 Tunnel Ave, Greenwich, London, SE10 0PT

Director-Active
243 Tunnel Ave, Greenwich, London, SE10 0PT

Director-Active
243 Tunnel Ave, Greenwich, London, SE10 0PT

Director-Active

People with Significant Control

George's Injection Pumps Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Davis Bonley, Northside House, Barnet, United Kingdom, EN4 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-12Officers

Termination director company with name termination date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-22Gazette

Gazette filings brought up to date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-09-07Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Termination director company with name termination date.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Officers

Change person director company with change date.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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