RANGESINGLE (1996) LIMITED
MIDDLESEX

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Company number 03142568
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 26 ROWLANDS AVENUE, HATCH END, PINNER, MIDDLESEX, HA5 4BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 . The most likely internet sites of RANGESINGLE (1996) LIMITED are www.rangesingle1996.co.uk, and www.rangesingle-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Rangesingle 1996 Limited is a Private Limited Company. The company registration number is 03142568. Rangesingle 1996 Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Rangesingle 1996 Limited is 26 Rowlands Avenue Hatch End Pinner Middlesex Ha5 4bh. . HERMAN, Richard Jonathan is a Secretary of the company. HERMAN, Richard Jonathan is a Director of the company. LUPIENSKA RADJABOVA, Elzbieta Lupiensika Radjabova is a Director of the company. VARSANI, Kanta is a Director of the company. Secretary COOGAN, Paul Anthony has been resigned. Secretary CRACKNELL, Julie Elaine has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CHASSEAUD, Mary Marcelle has been resigned. Director COOGAN, Paul Anthony has been resigned. Director CRACKNELL, Julie Elaine has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


rangesingle (1996) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HERMAN, Richard Jonathan
Appointed Date: 10 June 2000
Director
HERMAN, Richard Jonathan
Appointed Date: 02 January 1996
58 years old
Director
LUPIENSKA RADJABOVA, Elzbieta Lupiensika Radjabova
Appointed Date: 18 December 2015
40 years old
Director
VARSANI, Kanta
Appointed Date: 07 April 2000
59 years old

Resigned Directors

Secretary
COOGAN, Paul Anthony
Resigned: 29 February 1996
Appointed Date: 02 January 1996
Secretary
CRACKNELL, Julie Elaine
Resigned: 07 April 2000
Appointed Date: 29 February 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 January 1996
Appointed Date: 02 January 1996
Director
CHASSEAUD, Mary Marcelle
Resigned: 18 December 2015
Appointed Date: 02 January 1996
75 years old
Director
COOGAN, Paul Anthony
Resigned: 29 February 1996
Appointed Date: 02 January 1996
63 years old
Director
CRACKNELL, Julie Elaine
Resigned: 07 April 2000
Appointed Date: 29 February 1996
59 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Mr Richard Jonathan Herman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elzbieta Lupienska-Radjabova
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kanta Varsani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANGESINGLE (1996) LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
21 Jan 2016
Termination of appointment of Mary Marcelle Chasseaud as a director on 18 December 2015
21 Jan 2016
Appointment of Elzbieta Lupiensika Radjabova Lupienska Radjabova as a director on 18 December 2015
...
... and 50 more events
20 May 1996
New secretary appointed;new director appointed
20 May 1996
New director appointed
09 Jan 1996
Director resigned
09 Jan 1996
Secretary resigned
02 Jan 1996
Incorporation

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