RANEBEAU LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9NJ

Company number 03177561
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address 87 IMPINGTON LANE, IMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of RANEBEAU LIMITED are www.ranebeau.co.uk, and www.ranebeau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Cambridge Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 7 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranebeau Limited is a Private Limited Company. The company registration number is 03177561. Ranebeau Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Ranebeau Limited is 87 Impington Lane Impington Cambridge Cambridgeshire Cb24 9nj. . DIBBEN, Jonathan Richard is a Secretary of the company. DIBBEN, Jonathan Richard is a Director of the company. Secretary DIBBEN, Donald Robert has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DIBBEN, Jonathan Richard
Appointed Date: 10 November 2015
Director
DIBBEN, Jonathan Richard
Appointed Date: 11 April 1996
62 years old

Resigned Directors

Secretary
DIBBEN, Donald Robert
Resigned: 02 November 2015
Appointed Date: 11 April 1996
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 11 April 1996
Appointed Date: 25 March 1996
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 11 April 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Mr Jonathan Richard Dibben
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RANEBEAU LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Appointment of Mr Jonathan Richard Dibben as a secretary on 10 November 2015
...
... and 44 more events
19 Apr 1996
Director resigned
19 Apr 1996
New secretary appointed
19 Apr 1996
New director appointed
19 Apr 1996
Registered office changed on 19/04/96 from: 40 bow lane london EC4M 9DT
25 Mar 1996
Incorporation

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