RANGIRIRI UK LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1BG

Company number 04146796
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 5/6 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of RANGIRIRI UK LIMITED are www.rangiririuk.co.uk, and www.rangiriri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Rangiriri Uk Limited is a Private Limited Company. The company registration number is 04146796. Rangiriri Uk Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Rangiriri Uk Limited is 5 6 The Shrubberies George Lane South Woodford London E18 1bg. . THORNTON SECRETARIAL SERVICES LIMITED is a Secretary of the company. VERDEN, Robin Graeme is a Director of the company. Director BRADLEY, Peter George has been resigned. Director STRAND DIRECTORS LIMITED has been resigned. Director WEST ONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTON SECRETARIAL SERVICES LIMITED
Appointed Date: 24 January 2001
Director
VERDEN, Robin Graeme
Appointed Date: 01 June 2011
93 years old

Resigned Directors

Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 30 September 2008
92 years old
Director
STRAND DIRECTORS LIMITED
Resigned: 01 March 2013
Appointed Date: 24 January 2001
Director
WEST ONE DIRECTORS LIMITED
Resigned: 25 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Roberto Granello
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

RANGIRIRI UK LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 43 more events
12 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2002
Return made up to 24/01/02; full list of members
12 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
12 Feb 2001
Director resigned
24 Jan 2001
Incorporation

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