RANGECLIFF LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9LA

Company number 09287556
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address POPLAR HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2016 GBP 4 ; Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of RANGECLIFF LIMITED are www.rangecliff.co.uk, and www.rangecliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Rangecliff Limited is a Private Limited Company. The company registration number is 09287556. Rangecliff Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Rangecliff Limited is Poplar House Tawe Business Village Swansea Enterprise Park Swansea Wales Sa7 9la. . AMIN, Amrita, Dr is a Director of the company. HOWELLS, David Frank is a Director of the company. TODD, Ceri, Dr is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
AMIN, Amrita, Dr
Appointed Date: 30 October 2014
54 years old
Director
HOWELLS, David Frank
Appointed Date: 30 October 2014
64 years old
Director
TODD, Ceri, Dr
Appointed Date: 30 October 2014
56 years old

Persons With Significant Control

Mr David Frank Howells
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ceri Todd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Amrita Amin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RANGECLIFF LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 March 2016
13 Jul 2016
Satisfaction of charge 092875560002 in full
13 Jul 2016
Satisfaction of charge 092875560001 in full
...
... and 9 more events
07 Apr 2015
Registration of charge 092875560001, created on 2 April 2015
07 Apr 2015
Registration of charge 092875560002, created on 2 April 2015
13 Nov 2014
Director's details changed for Dr Ceri Todd on 11 November 2014
13 Nov 2014
Registered office address changed from Suite a (Ground Floor), Maple House, Tawe Business Village, Phoenix Way, Swansea Enterprise Park Swansea SA7 9LA United Kingdom to Axis 15, Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 13 November 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RANGECLIFF LIMITED Charges

22 December 2015
Charge code 0928 7556 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0928 7556 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
2 April 2015
Charge code 0928 7556 0002
Delivered: 7 April 2015
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0928 7556 0001
Delivered: 7 April 2015
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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