RANEBROOK WINDOWS LTD
CHESHAM RANEBROOK CONSTRUCTION LTD RANEBROOK LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1DE

Company number 08093181
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 83 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-10 ; Change of name notice; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RANEBROOK WINDOWS LTD are www.ranebrookwindows.co.uk, and www.ranebrook-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ranebrook Windows Ltd is a Private Limited Company. The company registration number is 08093181. Ranebrook Windows Ltd has been working since 01 June 2012. The present status of the company is Active. The registered address of Ranebrook Windows Ltd is 83 High Street Chesham Buckinghamshire Hp5 1de. . BATAVIA, Praful is a Secretary of the company. MEKSRAS, Vytautas is a Director of the company. Director BATAVIA, Niral Prafulchandra has been resigned. Director SHAH, Ela has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BATAVIA, Praful
Appointed Date: 01 June 2012
Director
MEKSRAS, Vytautas
Appointed Date: 01 September 2012
52 years old

Resigned Directors

Director
BATAVIA, Niral Prafulchandra
Resigned: 01 September 2012
Appointed Date: 01 June 2012
50 years old
Director
SHAH, Ela
Resigned: 10 July 2012
Appointed Date: 01 June 2012
73 years old

RANEBROOK WINDOWS LTD Events

21 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
21 Mar 2017
Change of name notice
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
13 Jul 2012
Appointment of Mr Niral Prafulchandra Batavia as a director
13 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
13 Jul 2012
Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 13 July 2012
10 Jul 2012
Termination of appointment of Ela Shah as a director
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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