This company is commonly known as Ranjan Ltd. The company was founded 12 years ago and was given the registration number 07777852. The firm's registered office is in UXBRIDGE. You can find them at 17 The Dingle, , Uxbridge, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Name | : | RANJAN LTD |
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Company Number | : | 07777852 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2011 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 The Dingle, Uxbridge, Middlesex, UB10 0DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
125, Kingsway, London, England, WC2B 6NH | Director | 05 March 2024 | Active |
17, The Dingle, Uxbridge, United Kingdom, UB10 0DQ | Secretary | 19 September 2011 | Active |
125, Kingsway, London, England, WC2B 6NH | Director | 29 November 2023 | Active |
84, Eccleston Square, London, England, SW1V 1NP | Director | 19 September 2011 | Active |
17, The Dingle, Uxbridge, England, UB10 0DQ | Director | 29 November 2023 | Active |
Mr Joseph Harris | ||
Notified on | : | 05 March 2024 |
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Status | : | Active |
Date of birth | : | July 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 125, Kingsway, London, England, WC2B 6NH |
Nature of control | : |
|
Mr Wasantha Ranjana Kumara Basnayake | ||
Notified on | : | 29 November 2023 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 125, Kingsway, London, England, WC2B 6NH |
Nature of control | : |
|
Mrs Gemma Hayward | ||
Notified on | : | 29 November 2023 |
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Status | : | Active |
Date of birth | : | July 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, The Dingle, Uxbridge, England, UB10 0DQ |
Nature of control | : |
|
Mr Wasantha Ranjana Kumara Basnayake | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 84, Eccleston Square, London, England, SW1V 1NP |
Nature of control | : |
|
Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-06 | Officers | Termination director company with name termination date. | Download |
2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-06 | Officers | Appoint person director company with name date. | Download |
2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-05 | Officers | Appoint person director company with name date. | Download |
2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-30 | Officers | Termination director company with name termination date. | Download |
2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-30 | Officers | Appoint person director company with name date. | Download |
2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-09 | Gazette | Gazette filings brought up to date. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Gazette | Gazette notice compulsory. | Download |
2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-20 | Gazette | Gazette filings brought up to date. | Download |
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