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RANSONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ransons Limited. The company was founded 22 years ago and was given the registration number 04383637. The firm's registered office is in PINNER. You can find them at Elthorne Gate, 64 High Street, Pinner, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:RANSONS LIMITED
Company Number:04383637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Elthorne Gate, 64 High Street, Pinner, Middlesex, England, HA5 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Secretary27 February 2002Active
107a, Eye Road, Peterborough, England, PE1 4SG

Director01 April 2015Active
107a, Eye Road, Peterborough, England, PE1 4SG

Director01 April 2015Active
107a, Eye Road, Peterborough, England, PE1 4SG

Director01 April 2015Active
77 West End Avenue, Pinner, England, HA5 1BN

Director11 July 2019Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Secretary27 February 2002Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director27 February 2002Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Director27 February 2002Active

People with Significant Control

Mrs Santokben Odedra
Notified on:09 May 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ranmal Odedra
Notified on:01 January 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Officers

Termination director company with name termination date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-11Officers

Appoint person director company with name date.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-10-02Address

Change registered office address company with date old address new address.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-04-02Officers

Appoint person director company with name date.

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