RANGEMORE GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA
Company number 05640303
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Bruce Malcolm Price Edwards on 1 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RANGEMORE GROUP LIMITED are www.rangemoregroup.co.uk, and www.rangemore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rangemore Group Limited is a Private Limited Company. The company registration number is 05640303. Rangemore Group Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Rangemore Group Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . DOLLIE, Nizam Hashiem is a Secretary of the company. DOLLIE, Nizam Hashiem is a Director of the company. EDWARDS, Bruce Malcolm Price is a Director of the company. HARMAN, David is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TURNER, Martin Rex has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOLLIE, Nizam Hashiem
Appointed Date: 30 November 2005
Director
DOLLIE, Nizam Hashiem
Appointed Date: 30 November 2005
67 years old
Director
EDWARDS, Bruce Malcolm Price
Appointed Date: 30 November 2005
67 years old
Director
HARMAN, David
Appointed Date: 30 November 2005
64 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 30 November 2005
Director
TURNER, Martin Rex
Resigned: 07 April 2014
Appointed Date: 30 November 2005
79 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Bruce Malcolm Price Edwards
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nizam Hashiem Dollie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANGEMORE GROUP LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Nov 2016
Director's details changed for Mr Bruce Malcolm Price Edwards on 1 February 2016
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 35,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
28 Dec 2005
New director appointed
28 Dec 2005
Registered office changed on 28/12/05 from: lee associates 5 southampton place london WC1A 2DA
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation

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