RANTEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ranten Ltd. The company was founded 10 years ago and was given the registration number 09111364. The firm's registered office is in WARRINGTON. You can find them at 840 Ibis Court, Centre Park, Warrington, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | RANTEN LTD |
|---|
| Company Number | : | 09111364 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 July 2014 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 63990 - Other information service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12 The Avenue, The Avenue, Blaydon-On-Tyne, England, NE21 5NE | Director | 21 March 2024 | Active |
| 12, The Avenue, Blaydon-On-Tyne, England, NE21 5NE | Director | 01 July 2014 | Active |
| 12, The Avenue, Blaydon-On-Tyne, England, NE21 5NE | Director | 02 July 2018 | Active |
People with Significant Control
| Mr Graeme Wyn Mclaughlin |
| Notified on | : | 03 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, The Avenue, Blaydon-On-Tyne, England, NE21 5NE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Garth Mclaughlin |
| Notified on | : | 13 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, The Avenue, Blaydon-On-Tyne, England, NE21 5NE |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)