This company is commonly known as Ranson Nv Uk Limited. The company was founded 27 years ago and was given the registration number 03368668. The firm's registered office is in WEST THURROCK. You can find them at Unit 1-5 Magnet Point, Magnet Road, West Thurrock, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | RANSON NV UK LIMITED |
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Company Number | : | 03368668 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1-5 Magnet Point, Magnet Road, West Thurrock, Essex, RM20 4DR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1-5, Magnet Point, Magnet Road, West Thurrock, United Kingdom, RM20 4DR | Director | 14 July 2014 | Active |
Generaal Deprezstraat 16, Harelbeke, Belgium, 8530 | Corporate Director | 01 November 2016 | Active |
Burbank, Clarendon Road, Little Canfield, CM6 1TJ | Secretary | 09 May 1997 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 09 May 1997 | Active |
Burbank, Clarendon Road, Little Canfield, CM6 1TJ | Director | 09 May 1997 | Active |
Hoopstraat 2a, Sint Denijs, Belgium, 8554 | Director | 01 April 1999 | Active |
Den Helder 3, Zwevegem-Moen, Belgium, 8552 | Director | 28 April 2008 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 09 May 1997 | Active |
Date | Category | Description | |
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2023-06-15 | Accounts | Accounts with accounts type full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2021-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type full. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type full. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-09-12 | Accounts | Accounts with accounts type full. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-25 | Accounts | Accounts with accounts type full. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Officers | Termination director company with name termination date. | Download |
2016-12-08 | Officers | Termination director company with name termination date. | Download |
2016-12-08 | Officers | Appoint corporate director company with name date. | Download |
2016-09-28 | Accounts | Accounts with accounts type full. | Download |
2016-06-29 | Officers | Change person director company with change date. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-13 | Accounts | Accounts with accounts type full. | Download |
2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-17 | Resolution | Resolution. | Download |
2014-10-30 | Incorporation | Memorandum articles. | Download |
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