This company is commonly known as Ranks Enterprises Limited. The company was founded 24 years ago and was given the registration number 03895524. The firm's registered office is in HARROW. You can find them at Ranks House, Unit B4 Neptune Road, Harrow, Middlesex. This company's SIC code is 46410 - Wholesale of textiles.
Name | : | RANKS ENTERPRISES LIMITED |
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Company Number | : | 03895524 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 1999 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ranks House, Unit B4 Neptune Road, Harrow, Middlesex, HA1 4HX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26 West Avenue, Pinner, HA5 5BY | Secretary | 16 December 1999 | Active |
26 West Avenue, Pinner, HA5 5BY | Director | 16 December 1999 | Active |
26 West Avenue, Pinner, HA5 5BY | Director | 16 December 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 December 1999 | Active |
20 Hillcroft Avenue, Pinner, HA5 5AW | Director | 16 December 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 December 1999 | Active |
Ranks Property Holdings Ltd | ||
Notified on | : | 15 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit B4, Neptune Road, Harrow, England, HA1 4HX |
Nature of control | : |
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Mrs Kalpna Lakhani | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 26, West Avenue, Pinner, England, HA5 5BY |
Nature of control | : |
|
Mr Attul Kumar Lakhani | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 26, West Avenue, Pinner, England, HA5 5BY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-08 | Gazette | Gazette filings brought up to date. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-11 | Gazette | Gazette filings brought up to date. | Download |
2020-03-10 | Gazette | Gazette notice compulsory. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-13 | Gazette | Gazette filings brought up to date. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Gazette | Gazette notice compulsory. | Download |
2018-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
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