Company number 04497599
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registration of charge 044975990004, created on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of RANGETRACK LIMITED are www.rangetrack.co.uk, and www.rangetrack.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Rangetrack Limited is a Private Limited Company.
The company registration number is 04497599. Rangetrack Limited has been working since 29 July 2002.
The present status of the company is Active. The registered address of Rangetrack Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £309.77k. It is £-104.01k against last year. The cash in hand is £0.84k. It is £0.47k against last year. And the total assets are £315.07k, which is £-584.27k against last year. DEWAN, Zalina is a Secretary of the company. DEWAN, Ramesh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWAN, Zalina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
rangetrack Key Finiance
LIABILITIES
£309.77k
-26%
CASH
£0.84k
+127%
TOTAL ASSETS
£315.07k
-65%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2002
Appointed Date: 29 July 2002
Director
DEWAN, Zalina
Resigned: 31 December 2012
Appointed Date: 21 August 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2002
Appointed Date: 29 July 2002
Persons With Significant Control
Mr Ramesh Dewan
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
RANGETRACK LIMITED Events
25 Jan 2017
Registration of charge 044975990004, created on 24 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 1 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 33 more events
13 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
Registered office changed on 13/11/02 from: 1 mitchell lane bristol BS1 6BU
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
29 Jul 2002
Incorporation
24 January 2017
Charge code 0449 7599 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
25 March 2003
Legal mortgage
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property the site at bolton road houndhill…
24 March 2003
Charge of agreement for lease
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The grant of a lease or leases of property known as site…
31 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…