RANNS BUILDERS MERCHANTS LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4NA

Company number 04538852
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address UNIT 5, 39 WILLOW LANE, MITCHAM, SURREY, ENGLAND, CR4 4NA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RANNS BUILDERS MERCHANTS LIMITED are www.rannsbuildersmerchants.co.uk, and www.ranns-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ranns Builders Merchants Limited is a Private Limited Company. The company registration number is 04538852. Ranns Builders Merchants Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Ranns Builders Merchants Limited is Unit 5 39 Willow Lane Mitcham Surrey England Cr4 4na. . RANNS, Brian Thomas is a Director of the company. Secretary DENYER NEVILL ACCOUNTANTS LIMITED has been resigned. Secretary DNA ACCOUNTANTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Director RANNS, Kathleen Anne has been resigned. Director RANNS, Kathleen Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
RANNS, Brian Thomas
Appointed Date: 18 September 2002
76 years old

Resigned Directors

Secretary
DENYER NEVILL ACCOUNTANTS LIMITED
Resigned: 18 September 2013
Appointed Date: 18 October 2004
Secretary
DNA ACCOUNTANTS LIMITED
Resigned: 18 September 2013
Appointed Date: 18 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 September 2002
Director
RANNS, Kathleen Anne
Resigned: 24 September 2009
Appointed Date: 04 January 2005
55 years old
Director
RANNS, Kathleen Mary
Resigned: 05 September 2005
Appointed Date: 18 September 2002
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Brian Thomas Ranns
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathleen Anne Ranns
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANNS BUILDERS MERCHANTS LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 18 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
06 Jan 2016
Registered office address changed from 120 Church Hill Road Sutton Surrey SM3 8NQ to Unit 5 39 Willow Lane Mitcham Surrey CR4 4NA on 6 January 2016
...
... and 41 more events
27 Oct 2002
Registered office changed on 27/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 2002
New director appointed
27 Oct 2002
New director appointed
27 Oct 2002
New secretary appointed
18 Sep 2002
Incorporation

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