Company number 05247365
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address WHITTLEBURY HOUSE, STATION ROAD ADMASTON, TELFORD, SHROPSHIRE, TF5 0AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 300
. The most likely internet sites of RANES DEVELOPMENTS LIMITED are www.ranesdevelopments.co.uk, and www.ranes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ranes Developments Limited is a Private Limited Company.
The company registration number is 05247365. Ranes Developments Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Ranes Developments Limited is Whittlebury House Station Road Admaston Telford Shropshire Tf5 0aw. . SMITH, Stephanie Berenice is a Secretary of the company. SMITH, Neil is a Director of the company. SMITH, Robert Alan is a Director of the company. SMITH, Stephanie Berenice is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 April 2005
Appointed Date: 01 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 April 2005
Appointed Date: 01 October 2004
Persons With Significant Control
Mr Neil Robert Smith
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Berenice Smith
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Smith
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RANES DEVELOPMENTS LIMITED Events
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Director's details changed for Neil Smith on 1 October 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
11 Oct 2004
Registered office changed on 11/10/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
08 Oct 2004
New secretary appointed
08 Oct 2004
New director appointed
08 Oct 2004
Registered office changed on 08/10/04 from: 27 durham road birtley co durham DH3 2QG
01 Oct 2004
Incorporation