RANNS CONSTRUCTION LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 04538849
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of RANNS CONSTRUCTION LIMITED are www.rannsconstruction.co.uk, and www.ranns-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ranns Construction Limited is a Private Limited Company. The company registration number is 04538849. Ranns Construction Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Ranns Construction Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . RANNS, Brian Thomas is a Director of the company. RANNS, Lee Brian Thomas is a Director of the company. Secretary DNA ACCOUNTANTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
RANNS, Brian Thomas
Appointed Date: 18 September 2002
76 years old
Director
RANNS, Lee Brian Thomas
Appointed Date: 18 September 2002
53 years old

Resigned Directors

Secretary
DNA ACCOUNTANTS LIMITED
Resigned: 01 August 2013
Appointed Date: 18 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 September 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Brian Thomas Ranns
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Brian Thomas Ranns
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANNS CONSTRUCTION LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 September 2016
24 Nov 2016
Confirmation statement made on 18 September 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
26 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 39 more events
27 Oct 2002
New director appointed
27 Oct 2002
New secretary appointed
27 Oct 2002
Director resigned
27 Oct 2002
Secretary resigned
18 Sep 2002
Incorporation

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