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RANCO STONEMASONRY LIMITED

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

This company is commonly known as Ranco Stonemasonry Limited. The company was founded 31 years ago and was given the registration number 02787074. The firm's registered office is in HOLLINGTON. You can find them at Tearne House, , Hollington, Staffordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RANCO STONEMASONRY LIMITED
Company Number:02787074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Tearne House, Hollington, Staffordshire, ST10 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tearne House, Hollington, United Kingdom, ST10 4HR

Director05 February 1993Active
Tearne House, Hollington, United Kingdom, ST10 4HR

Secretary05 February 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 February 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 February 1993Active
Tearne House, Hollington, United Kingdom, ST10 4HR

Director05 February 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 February 1993Active

People with Significant Control

Mr Nicholas Christopher Anthony Oldham
Notified on:31 August 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Tearne House, Hollington, England, ST10 4HT
Nature of control:
  • Significant influence or control
Mr Richard Andrew Oldham
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Tearne House, Hollington, ST10 4HR
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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-24Officers

Termination secretary company with name termination date.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2020-08-06Capital

Capital allotment shares.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-10Gazette

Gazette filings brought up to date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Gazette

Gazette notice compulsory.

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