RANELAGH PRODUCTION LIMITED
ASHBOURNE IB PARTNER 160 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 1JG
Company number 06027929
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address KNIVETON WOOD FARM, KNIVETON, ASHBOURNE, DE6 1JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANELAGH PRODUCTION LIMITED are www.ranelaghproduction.co.uk, and www.ranelagh-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ranelagh Production Limited is a Private Limited Company. The company registration number is 06027929. Ranelagh Production Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Ranelagh Production Limited is Kniveton Wood Farm Kniveton Ashbourne De6 1jg. . CORK, Carolyn is a Secretary of the company. CORK, James Michael is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director BOYTON, John Leonard has been resigned. Director CORK, Raymond Michael has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CORK, Carolyn
Appointed Date: 16 April 2008
Director
CORK, James Michael
Appointed Date: 13 November 2012
46 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 16 April 2008
Appointed Date: 13 December 2006
Director
BOYTON, John Leonard
Resigned: 16 April 2008
Appointed Date: 13 December 2006
78 years old
Director
CORK, Raymond Michael
Resigned: 13 November 2012
Appointed Date: 16 April 2008
73 years old
Director
FORD, Susan Elizabeth
Resigned: 16 April 2008
Appointed Date: 13 December 2006
65 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 13 December 2006
73 years old

Persons With Significant Control

Mr Raymond Michael Cork
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

RANELAGH PRODUCTION LIMITED Events

02 Jan 2017
Confirmation statement made on 13 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 300,100
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006
Incorporation

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