RANSTONE FOODS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4AZ

Company number 08964084
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016. The most likely internet sites of RANSTONE FOODS LIMITED are www.ranstonefoods.co.uk, and www.ranstone-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranstone Foods Limited is a Private Limited Company. The company registration number is 08964084. Ranstone Foods Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Ranstone Foods Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary PRENDERGAST, John has been resigned. Director BIFFI, Djavan has been resigned. Director PRENDERGAST, John William has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
51 years old
Director
NORTON, Colin James
Appointed Date: 27 March 2014
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
PRENDERGAST, John
Resigned: 31 December 2015
Appointed Date: 27 March 2014
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
PRENDERGAST, John William
Resigned: 31 December 2015
Appointed Date: 27 March 2014
62 years old

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANSTONE FOODS LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
04 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
04 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
04 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
12 May 2016
Termination of appointment of John Prendergast as a secretary on 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
03 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 1

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