Company number 08962763
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 21 DALESTONES, WEST HUNSBURY, NORTHAMPTON, UNITED KINGDOM, NN4 9UU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from 55 Ladywell Point Pilgrims Way Salford M50 1AU United Kingdom to 21 Dalestones West Hunsbury Northampton NN4 9UU on 6 December 2016; Appointment of Keith Dickinson-Byrne as a director on 29 November 2016. The most likely internet sites of RANBY LOGISTICS LTD are www.ranbylogistics.co.uk, and www.ranby-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ranby Logistics Ltd is a Private Limited Company.
The company registration number is 08962763. Ranby Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Ranby Logistics Ltd is 21 Dalestones West Hunsbury Northampton United Kingdom Nn4 9uu. . DICKINSON-BYRNE, Keith is a Director of the company. Director DAWSON, Douglas has been resigned. Director DUNNE, Terence has been resigned. Director GATNER, Tomasz has been resigned. Director STROPUS, Algirdas has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DAWSON, Douglas
Resigned: 26 February 2015
Appointed Date: 09 May 2014
71 years old
Director
DUNNE, Terence
Resigned: 09 May 2014
Appointed Date: 27 March 2014
80 years old
Director
GATNER, Tomasz
Resigned: 29 November 2016
Appointed Date: 07 April 2016
41 years old
Director
STROPUS, Algirdas
Resigned: 07 April 2016
Appointed Date: 26 February 2015
40 years old
Persons With Significant Control
Keith Dickinson-Byrne
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
RANBY LOGISTICS LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Dec 2016
Registered office address changed from 55 Ladywell Point Pilgrims Way Salford M50 1AU United Kingdom to 21 Dalestones West Hunsbury Northampton NN4 9UU on 6 December 2016
06 Dec 2016
Appointment of Keith Dickinson-Byrne as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Tomasz Gatner as a director on 29 November 2016
28 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 8 more events
04 Mar 2015
Termination of appointment of Douglas Dawson as a director on 26 February 2015
23 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 May 2014
22 May 2014
Appointment of Douglas Dawson as a director
22 May 2014
Termination of appointment of Terence Dunne as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
