D & J RANASINGHE LTD
LLANGYBI USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1PG

Company number 04605366
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address LODGE COTTAGE, TOLL BAR, LLANGYBI USK, GWENT, NP15 1PG
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of D & J RANASINGHE LTD are www.djranasinghe.co.uk, and www.d-j-ranasinghe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Pontypool & New Inn Rail Station is 5.2 miles; to Newport (S Wales) Rail Station is 5.7 miles; to Severn Tunnel Junction Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Ranasinghe Ltd is a Private Limited Company. The company registration number is 04605366. D J Ranasinghe Ltd has been working since 02 December 2002. The present status of the company is Active. The registered address of D J Ranasinghe Ltd is Lodge Cottage Toll Bar Llangybi Usk Gwent Np15 1pg. . RANASINGHE, Julie Anne is a Secretary of the company. RANASINGHE, Charles Damian is a Director of the company. RANASINGHE, Julie Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
RANASINGHE, Julie Anne
Appointed Date: 02 December 2002
Director
RANASINGHE, Charles Damian
Appointed Date: 02 December 2002
64 years old
Director
RANASINGHE, Julie Anne
Appointed Date: 02 December 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Charles Damian Ranasinghe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

D & J RANASINGHE LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
06 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

D & J RANASINGHE LTD Charges

25 February 2005
Legal charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tors bungalow jerusalem lane new inn pontypool. By way of…
24 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 187 chepstow road, newport. By way of fixed charge the…
19 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Including tramore, crumlin road, pontypool. Fixed and…
6 June 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tramore crumlin road pontypool NP4 6AT. By way of fixed…
24 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Myrtle grove manor way abersychan pontypool NP4 7DR. By way…

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