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RANGER BREAKS LIMITED

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

This company is commonly known as Ranger Breaks Limited. The company was founded 24 years ago and was given the registration number 03907771. The firm's registered office is in BEDALE. You can find them at The Cobbles, Langthorne, Bedale, North Yorkshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:RANGER BREAKS LIMITED
Company Number:03907771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:The Cobbles, Langthorne, Bedale, North Yorkshire, DL8 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hanford Drive, Eckington, Pershore, England, WR10 3AL

Secretary30 April 2013Active
24, Wheal Road, Saxon Park, Tewkesbury, England, GL20 8UH

Director30 April 2013Active
16, Hanford Drive, Eckington, Pershore, England, WR10 3AL

Director03 November 2010Active
22 Manor Close, Topcliffe, Thirsk, YO7 3RH

Secretary04 February 2000Active
Levens House Levens Close, Killinghall, Harrogate, HG3 2BN

Secretary25 June 2003Active
The Cobbles, Langthorne, Bedale, DL8 1PQ

Secretary01 September 2001Active
The Cobbles, Langthorne, Bedale, DL8 1PQ

Secretary01 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 2000Active
Levens House Levens Close, Killinghall, Harrogate, HG3 2BN

Director04 February 2000Active
Levens House Levens Close, Killinghall, Harrogate, HG3 2BN

Director25 June 2003Active
16, Hanford Drive, Eckington, Pershore, England, WR10 3AL

Director30 April 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 January 2000Active

People with Significant Control

Mr Nathan Chatterton
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:English
Country of residence:England
Address:16, Hanford Drive, Pershore, England, WR10 3AL
Nature of control:
  • Significant influence or control
Mr Mark Andrew Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:English
Country of residence:England
Address:16, Hanford Drive, Pershore, England, WR10 3AL
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-30Officers

Change person director company with change date.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Officers

Change person director company with change date.

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2024-01-17Address

Change sail address company with old address new address.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-05-18Officers

Termination director company with name termination date.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-22Address

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

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type unaudited abridged.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type micro entity.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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