Company number 04664925
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, MARSHALSEA ROAD 11, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1,000
. The most likely internet sites of RANSWEEL TRADING LIMITED are www.ransweeltrading.co.uk, and www.ransweel-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ransweel Trading Limited is a Private Limited Company.
The company registration number is 04664925. Ransweel Trading Limited has been working since 12 February 2003.
The present status of the company is Active. The registered address of Ransweel Trading Limited is 102 Langdale House Marshalsea Road 11 London England Se1 1en. . BARRIA FRAGO, Orlando is a Director of the company. DMYTRAKOV, Kostiantyn Oleksandrovych is a Director of the company. Secretary BROWN, Sarah has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director GYORGY, Janosik has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
BROWN, Sarah
Resigned: 02 April 2004
Appointed Date: 12 February 2003
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 17 December 2013
Appointed Date: 11 August 2009
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 12 February 2009
Appointed Date: 01 April 2004
Director
GYORGY, Janosik
Resigned: 01 March 2004
Appointed Date: 12 February 2003
56 years old
Persons With Significant Control
RANSWEEL TRADING LIMITED Events
27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
29 Apr 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House Marshalsea Road 11 London SE1 1EN on 29 April 2016
15 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
21 Apr 2004
Return made up to 12/02/04; full list of members
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363(287) ‐
Registered office changed on 21/04/04
21 Apr 2004
Secretary resigned
13 Apr 2004
Registered office changed on 13/04/04 from: suite 22 95 wilton road london SW1V 1BZ
13 Apr 2004
New secretary appointed
12 Feb 2003
Incorporation