RANGECHOICE (UK) LIMITED

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Company number 05305797
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 12 SANFORD WALK, LONDON, N16 7LB
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 99 . The most likely internet sites of RANGECHOICE (UK) LIMITED are www.rangechoiceuk.co.uk, and www.rangechoice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rangechoice Uk Limited is a Private Limited Company. The company registration number is 05305797. Rangechoice Uk Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Rangechoice Uk Limited is 12 Sanford Walk London N16 7lb. . MUSTAFA, Cavit is a Secretary of the company. CAVIT, Djavit is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director CAVIT, Ozcan has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
MUSTAFA, Cavit
Appointed Date: 07 December 2004

Director
CAVIT, Djavit
Appointed Date: 18 September 2009
46 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 07 December 2004
Appointed Date: 06 December 2004

Director
CAVIT, Ozcan
Resigned: 18 September 2009
Appointed Date: 07 December 2004
75 years old

Director
UK DIRECTORS LTD
Resigned: 07 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Djavit Cavit
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

RANGECHOICE (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 99

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 99

...
... and 23 more events
21 Dec 2004
New director appointed
21 Dec 2004
New secretary appointed
21 Dec 2004
Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100
21 Dec 2004
Registered office changed on 21/12/04 from: kemp house 152-160 city road london EC1V 2NX
06 Dec 2004
Incorporation