This company is commonly known as Ranplan Limited. The company was founded 14 years ago and was given the registration number 07167274. The firm's registered office is in LUTON. You can find them at 25 Park Street West, , Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RANPLAN LIMITED |
|---|---|---|
| Company Number | : | 07167274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Park Street West, Luton, Bedfordshire, LU1 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Mallow Street, London, England, EC1Y 8RQ | Secretary | 25 February 2010 | Active |
| 9, Mallow Street, London, England, EC1Y 8RQ | Director | 25 February 2010 | Active |
| 9, Mallow Street, London, England, EC1Y 8RQ | Director | 08 July 2021 | Active |
| 39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 24 February 2010 | Active |
| Mrs. Jing Qiu | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 25,, Park Street West, Luton, England, LU1 3BE |
| Nature of control | : |
|
| Mr Jiansong Cai | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Mallow Street, London, England, EC1Y 8RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Resolution | Resolution. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-14 | Officers | Change person director company with change date. | Download |
| 2020-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
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