This company is commonly known as Ranplan Components Limited. The company was founded 19 years ago and was given the registration number 05492306. The firm's registered office is in LUTON. You can find them at Jaswant House, 25 Park Street West, Luton, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RANPLAN COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 05492306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jaswant House, 25 Park Street West, Luton, Bedfordshire, LU1 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jaswant House, 25 Park Street West, Luton, LU1 3BE | Secretary | 17 March 2022 | Active |
| Jaswant House, 25 Park Street West, Luton, LU1 3BE | Director | 17 November 2006 | Active |
| Jaswant House, 25 Park Street West, Luton, LU1 3BE | Director | 27 June 2005 | Active |
| Jaswant House, 25 Park Street West, Luton, LU1 3BE | Secretary | 26 February 2007 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 27 June 2005 | Active |
| 14 Aidans Close, Dunstable, LU6 1TY | Director | 17 November 2006 | Active |
| Mrs. Jing Qiu | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | Chinese |
| Address | : | Jaswant House, Luton, LU1 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Officers | Change person director company with change date. | Download |
| 2020-08-13 | Officers | Change person director company with change date. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-06 | Officers | Change person director company with change date. | Download |
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