RANPLAN HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3UY

Company number 09363975
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address UPPER PENDRILL COURT ERMINE STREET NORTH, PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB23 3UY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Alastair Mark Williamson as a director on 7 December 2016; Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP to Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on 20 October 2016. The most likely internet sites of RANPLAN HOLDINGS LIMITED are www.ranplanholdings.co.uk, and www.ranplan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Huntingdon Rail Station is 6.2 miles; to Shepreth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranplan Holdings Limited is a Private Limited Company. The company registration number is 09363975. Ranplan Holdings Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Ranplan Holdings Limited is Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire England Cb23 3uy. . CASWELL, Christopher John is a Director of the company. FOSTER, John Malcolm is a Director of the company. LI, Hongbing is a Director of the company. WILLIAMSON, Alastair Mark is a Director of the company. XUE, Jinxing is a Director of the company. ZHANG, Jie is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director PEEL, Graham has been resigned. Director WU, Joyce Yuhua has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
CASWELL, Christopher John
Appointed Date: 01 May 2015
74 years old
Director
FOSTER, John Malcolm
Appointed Date: 16 July 2015
83 years old
Director
LI, Hongbing
Appointed Date: 01 May 2015
59 years old
Director
WILLIAMSON, Alastair Mark
Appointed Date: 07 December 2016
61 years old
Director
XUE, Jinxing
Appointed Date: 01 May 2015
61 years old
Director
ZHANG, Jie
Appointed Date: 16 July 2015
58 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 March 2015
Appointed Date: 22 December 2014
Director
BURSBY, Richard Michael
Resigned: 22 December 2014
Appointed Date: 22 December 2014
57 years old
Director
PEEL, Graham
Resigned: 15 April 2016
Appointed Date: 01 May 2015
67 years old
Director
WU, Joyce Yuhua
Resigned: 16 July 2015
Appointed Date: 22 December 2014
59 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 December 2014
Appointed Date: 22 December 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 December 2014
Appointed Date: 22 December 2014

Persons With Significant Control

Mr Jinxing Xue
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Yuhua Wu
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANPLAN HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Dec 2016
Appointment of Mr Alastair Mark Williamson as a director on 7 December 2016
20 Oct 2016
Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP to Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on 20 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Graham Peel as a director on 15 April 2016
...
... and 19 more events
22 Dec 2014
Termination of appointment of Richard Michael Bursby as a director on 22 December 2014
22 Dec 2014
Appointment of Joyce Yuhua Wu as a director on 22 December 2014
22 Dec 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 22 December 2014
22 Dec 2014
Termination of appointment of Huntsmoor Limited as a director on 22 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100

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