RANU ENTERPRISES LIMITED
31 HIGH VIEW CLOSE

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 02755876
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address HWCA LIMITED, HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 14310 - Manufacture of knitted and crocheted hosiery
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of RANU ENTERPRISES LIMITED are www.ranuenterprises.co.uk, and www.ranu-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Ranu Enterprises Limited is a Private Limited Company. The company registration number is 02755876. Ranu Enterprises Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Ranu Enterprises Limited is Hwca Limited Hamilton Office Park 31 High View Close Leicester Le4 9lj. . RANU, Ranjit Kaur is a Secretary of the company. RANU, Ranbir Singh is a Director of the company. RANU, Randhir Singh is a Director of the company. Secretary RANU, Randhir Singh has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director RANU, Ranjit Kaur has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of knitted and crocheted hosiery".


Current Directors

Secretary
RANU, Ranjit Kaur
Appointed Date: 10 July 1996

Director
RANU, Ranbir Singh
Appointed Date: 10 October 2012
38 years old

Director
RANU, Randhir Singh
Appointed Date: 01 January 1993
70 years old

Resigned Directors

Secretary
RANU, Randhir Singh
Resigned: 10 July 1996
Appointed Date: 01 January 1993

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 January 1993
Appointed Date: 14 October 1992

Director
RANU, Ranjit Kaur
Resigned: 10 July 1996
Appointed Date: 01 January 1993
63 years old

Nominee Director
BUYVIEW LTD
Resigned: 01 January 1993
Appointed Date: 14 October 1992

Persons With Significant Control

Mr Randhir Singh Ranu
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ranjit Kaur Ranu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANU ENTERPRISES LIMITED Events

01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

05 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2

...
... and 55 more events
30 Sep 1993
Registered office changed on 30/09/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

30 Sep 1993
New director appointed

30 Sep 1993
Secretary resigned;new secretary appointed

30 Sep 1993
Director resigned;new director appointed

14 Oct 1992
Incorporation

RANU ENTERPRISES LIMITED Charges

24 February 1997
Mortgage debenture
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…