RANGER BUSINESS SERVICES LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG6 3UB
Company number 01602028
Status Active
Incorporation Date 4 December 1981
Company Type Private Limited Company
Address 12 CHAOMANS, LETCHWORTH GARDEN CITY, HERTS, SG6 3UB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Howard Iain Kent as a director on 26 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of RANGER BUSINESS SERVICES LIMITED are www.rangerbusinessservices.co.uk, and www.ranger-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Ranger Business Services Limited is a Private Limited Company. The company registration number is 01602028. Ranger Business Services Limited has been working since 04 December 1981. The present status of the company is Active. The registered address of Ranger Business Services Limited is 12 Chaomans Letchworth Garden City Herts Sg6 3ub. . KENT, Rex Monro is a Secretary of the company. KENT, Christine Margaret is a Director of the company. KENT, Howard Iain is a Director of the company. KENT, Justin Matthew is a Director of the company. KENT, Rex Monro is a Director of the company. Secretary BRENT REGISTRARS has been resigned. Director CHARLES, Derek Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KENT, Rex Monro
Appointed Date: 30 June 1992

Director

Director
KENT, Howard Iain
Appointed Date: 26 September 2016
49 years old

Director
KENT, Justin Matthew
Appointed Date: 06 June 2003
52 years old

Director
KENT, Rex Monro

83 years old

Resigned Directors

Secretary
BRENT REGISTRARS
Resigned: 30 June 1992

Director
CHARLES, Derek Michael
Resigned: 30 June 1992
80 years old

Persons With Significant Control

Mr Rex Monro Kent
Notified on: 7 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANGER BUSINESS SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Appointment of Mr Howard Iain Kent as a director on 26 September 2016
13 Sep 2016
Micro company accounts made up to 31 December 2015
19 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
01 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100

...
... and 63 more events
20 Dec 1988
Particulars of mortgage/charge

09 Sep 1987
Accounts for a small company made up to 31 December 1986

09 Sep 1987
Return made up to 17/08/87; no change of members

29 Oct 1986
Accounts for a small company made up to 31 December 1985

29 Oct 1986
Return made up to 26/09/86; full list of members

RANGER BUSINESS SERVICES LIMITED Charges

29 November 1988
Mortgage
Delivered: 21 February 1989
Status: Outstanding
Persons entitled: The Hendron Building Society
Description: F/H - unit 4 buckingham industrial park buckingham in the…
29 November 1988
Legal mortgage
Delivered: 20 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4, buckingham industrial park buckingham and/or the…