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RANELL LIMITED

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

This company is commonly known as Ranell Limited. The company was founded 32 years ago and was given the registration number 02661296. The firm's registered office is in WITHAM. You can find them at The Maypole Pet & Garden Centre Maypole Road, Wickham Bishops, Witham, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:RANELL LIMITED
Company Number:02661296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:The Maypole Pet & Garden Centre Maypole Road, Wickham Bishops, Witham, Essex, CM8 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maypole Pet & Garden Centre, Maypole Road, Wickham Bishops, Witham, England, CM8 3LX

Secretary25 March 1997Active
The Maypole Pet & Garden Centre, Maypole Road, Wickham Bishops, Witham, England, CM8 3LX

Director13 May 1992Active
5 Peregrine Way, Woodhayes Road Wimbledon, London, SW19 4RN

Secretary13 May 1992Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary02 November 1991Active
5 Peregrine Way, Woodhayes Road Wimbledon, London, SW19 4RN

Director13 May 1992Active
198a Park Road, Kingston Upon Thames, KT2 5JY

Director10 July 1996Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director02 November 1991Active

People with Significant Control

Mr Michael Peter Hammerson
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:The Maypole Pet & Garden Centre, Maypole Road, Witham, England, CM8 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha June Hammerson
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:The Maypole Pet & Garden Centre, Maypole Road, Witham, England, CM8 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-16Officers

Change person director company with change date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Address

Change registered office address company with date old address new address.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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