RANMORE CONSULTING LTD
DORKING

Hellopages » Surrey » Guildford » RH5 6SX

Company number 03657303
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 11 DUNLEY HILL COURT, RANMORE, DORKING, SURREY, RH5 6SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of RANMORE CONSULTING LTD are www.ranmoreconsulting.co.uk, and www.ranmore-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ranmore Consulting Ltd is a Private Limited Company. The company registration number is 03657303. Ranmore Consulting Ltd has been working since 27 October 1998. The present status of the company is Active. The registered address of Ranmore Consulting Ltd is 11 Dunley Hill Court Ranmore Dorking Surrey Rh5 6sx. The company`s financial liabilities are £102.94k. It is £10.49k against last year. And the total assets are £205.76k, which is £-28.54k against last year. KENNIE, Thomas Jardine Mcdonald is a Secretary of the company. KENNIE, Thomas Jardine Mcdonald is a Director of the company. WARD, Christopher Alan is a Director of the company. Secretary WAGSTAFF, David Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WAGSTAFF, David Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


ranmore consulting Key Finiance

LIABILITIES £102.94k
+11%
CASH n/a
TOTAL ASSETS £205.76k
-13%
All Financial Figures

Current Directors

Secretary
KENNIE, Thomas Jardine Mcdonald
Appointed Date: 04 September 1999
Director
KENNIE, Thomas Jardine Mcdonald
Appointed Date: 27 October 1998
71 years old
Director
WARD, Christopher Alan
Appointed Date: 27 October 1998
72 years old

Resigned Directors

Secretary
WAGSTAFF, David Martin
Resigned: 03 September 1999
Appointed Date: 27 October 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 1998
Appointed Date: 27 October 1998
Director
WAGSTAFF, David Martin
Resigned: 03 September 1999
Appointed Date: 27 October 1998
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mr Thomas Jardine Mcdonald Kennie
Notified on: 27 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Alan Ward
Notified on: 27 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANMORE CONSULTING LTD Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
15 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015
Director's details changed for Christopher Alan Ward on 29 October 2015
05 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
21 Jan 1999
New director appointed
21 Jan 1999
Registered office changed on 21/01/99 from: ranmore manor ranmore surrey RH5 6SX
06 Nov 1998
Secretary resigned
06 Nov 1998
Director resigned
27 Oct 1998
Incorporation

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