RANPLAN COMPONENTS LIMITED
LUTON KERMESPET LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BE
Company number 05492306
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address JASWANT HOUSE, 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Director's details changed for Mrs Jing Qiu on 4 July 2016. The most likely internet sites of RANPLAN COMPONENTS LIMITED are www.ranplancomponents.co.uk, and www.ranplan-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ranplan Components Limited is a Private Limited Company. The company registration number is 05492306. Ranplan Components Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Ranplan Components Limited is Jaswant House 25 Park Street West Luton Bedfordshire Lu1 3be. The company`s financial liabilities are £9.7k. It is £7.26k against last year. The cash in hand is £0.02k. It is £-3.32k against last year. And the total assets are £50.51k, which is £21.19k against last year. CAI, Jiansong is a Secretary of the company. CAI, Jiansong is a Director of the company. QIU, Jing is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director DEBENHAM, Geoffrey Gordon has been resigned. The company operates in "Other information technology service activities".


ranplan components Key Finiance

LIABILITIES £9.7k
+297%
CASH £0.02k
-100%
TOTAL ASSETS £50.51k
+72%
All Financial Figures

Current Directors

Secretary
CAI, Jiansong
Appointed Date: 26 February 2007
Director
CAI, Jiansong
Appointed Date: 17 November 2006
50 years old
Director
QIU, Jing
Appointed Date: 27 June 2005
51 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 26 February 2007
Appointed Date: 27 June 2005
Director
DEBENHAM, Geoffrey Gordon
Resigned: 07 July 2010
Appointed Date: 17 November 2006
73 years old

RANPLAN COMPONENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Jul 2016
Director's details changed for Mrs Jing Qiu on 4 July 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 28 more events
28 Nov 2006
New director appointed
28 Nov 2006
New director appointed
30 Oct 2006
Company name changed kermespet LIMITED\certificate issued on 30/10/06
24 Aug 2006
Return made up to 27/06/06; full list of members
27 Jun 2005
Incorporation

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