RANTE INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09324107
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 December 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 December 2016. The most likely internet sites of RANTE INTERNATIONAL HOLDINGS LIMITED are www.ranteinternationalholdings.co.uk, and www.rante-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Rante International Holdings Limited is a Private Limited Company. The company registration number is 09324107. Rante International Holdings Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Rante International Holdings Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WEI, Ran is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 15 December 2016
Director
WEI, Ran
Appointed Date: 24 November 2014
50 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 15 December 2016
Appointed Date: 15 December 2015
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2015
Appointed Date: 24 November 2014

Persons With Significant Control

Ran Wei
Notified on: 15 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

RANTE INTERNATIONAL HOLDINGS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 December 2016
15 Dec 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 December 2016
22 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 0 more events
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,000
17 Dec 2015
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 December 2015
17 Dec 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 December 2015
17 Dec 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 17 December 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 50,000

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