RAY-RAN TEST EQUIPMENT LIMITED
NUNEATON WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RS

Company number 01763826
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address KELSEY CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON WARWICKSHIRE, CV11 6RS
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Director's details changed for Andrew Lineker on 24 July 2016. The most likely internet sites of RAY-RAN TEST EQUIPMENT LIMITED are www.rayrantestequipment.co.uk, and www.ray-ran-test-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Ran Test Equipment Limited is a Private Limited Company. The company registration number is 01763826. Ray Ran Test Equipment Limited has been working since 24 October 1983. The present status of the company is Active. The registered address of Ray Ran Test Equipment Limited is Kelsey Close Attleborough Fields Ind Estate Nuneaton Warwickshire Cv11 6rs. . LINEKER, Andrew is a Director of the company. NEVILLE, James Patrick is a Director of the company. Secretary RAYSON-RANDLE, Wendy Ada has been resigned. Secretary WHELAN, Kathleen Maria has been resigned. Director BOONE, Karl Dwayne has been resigned. Director FIORE, Dennis has been resigned. Director GREEN, Paul Charles has been resigned. Director RAYSON-RANDLE, Neill has been resigned. Director RAYSON-RANDLE, Wendy Ada has been resigned. Director WHELAN, Kathleen Maria has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
LINEKER, Andrew
Appointed Date: 01 May 2005
55 years old

Director
NEVILLE, James Patrick
Appointed Date: 07 March 2016
64 years old

Resigned Directors

Secretary
RAYSON-RANDLE, Wendy Ada
Resigned: 18 November 1994

Secretary
WHELAN, Kathleen Maria
Resigned: 31 July 2015
Appointed Date: 18 November 1994

Director
BOONE, Karl Dwayne
Resigned: 06 February 2016
Appointed Date: 31 July 2015
63 years old

Director
FIORE, Dennis
Resigned: 17 June 2016
Appointed Date: 31 July 2015
74 years old

Director
GREEN, Paul Charles
Resigned: 07 January 2005
Appointed Date: 10 October 1994
84 years old

Director
RAYSON-RANDLE, Neill
Resigned: 31 July 2015
78 years old

Director
RAYSON-RANDLE, Wendy Ada
Resigned: 02 October 2009
79 years old

Director
WHELAN, Kathleen Maria
Resigned: 31 July 2015
Appointed Date: 18 November 1994
79 years old

Persons With Significant Control

Mr Morgan Murray Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter Joseph Mcguire
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

RAY-RAN TEST EQUIPMENT LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Aug 2016
Director's details changed for Andrew Lineker on 24 July 2016
03 Aug 2016
Termination of appointment of Karl Dwayne Boone as a director on 6 February 2016
03 Aug 2016
Termination of appointment of Dennis Fiore as a director on 17 June 2016
...
... and 85 more events
07 May 1987
Return made up to 27/03/87; full list of members

01 Apr 1987
Accounts for a small company made up to 31 October 1986

03 Apr 1986
Annual return made up to 24/03/86
04 Nov 1985
Annual return made up to 31/12/84
24 Oct 1983
Incorporation