RANSON NV UK LIMITED
WEST THURROCK BEKAERT AND DUPONT LIMITED MARZIPAN CREATIONS LIMITED

Hellopages » Essex » Thurrock » RM20 4DR

Company number 03368668
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address UNIT 1-5 MAGNET POINT, MAGNET ROAD, WEST THURROCK, ESSEX, RM20 4DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Charlotte Deleersnyder as a director on 1 November 2016; Termination of appointment of Bruno Ranson as a director on 1 November 2016; Appointment of Bvba Ranson Group as a director on 1 November 2016. The most likely internet sites of RANSON NV UK LIMITED are www.ransonnvuk.co.uk, and www.ranson-nv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Farningham Road Rail Station is 5.8 miles; to Gidea Park Rail Station is 8.1 miles; to Laindon Rail Station is 8.4 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranson Nv Uk Limited is a Private Limited Company. The company registration number is 03368668. Ranson Nv Uk Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Ranson Nv Uk Limited is Unit 1 5 Magnet Point Magnet Road West Thurrock Essex Rm20 4dr. . FOREMAN, Christopher James Alan is a Director of the company. BVBA RANSON GROUP is a Director of the company. Secretary BEKAERT, Ann has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BEKAERT, Igor has been resigned. Director DELEERSNYDER, Charlotte has been resigned. Director RANSON, Bruno has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FOREMAN, Christopher James Alan
Appointed Date: 14 July 2014
52 years old
Director
BVBA RANSON GROUP
Appointed Date: 01 November 2016

Resigned Directors

Secretary
BEKAERT, Ann
Resigned: 08 April 2008
Appointed Date: 09 May 1997
Nominee Secretary
THOMAS, Howard
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Director
BEKAERT, Igor
Resigned: 08 April 2007
Appointed Date: 09 May 1997
57 years old
Director
DELEERSNYDER, Charlotte
Resigned: 01 November 2016
Appointed Date: 01 April 1999
50 years old
Director
RANSON, Bruno
Resigned: 01 November 2016
Appointed Date: 28 April 2008
48 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 May 1997
Appointed Date: 09 May 1997
63 years old

RANSON NV UK LIMITED Events

03 Jan 2017
Termination of appointment of Charlotte Deleersnyder as a director on 1 November 2016
08 Dec 2016
Termination of appointment of Bruno Ranson as a director on 1 November 2016
08 Dec 2016
Appointment of Bvba Ranson Group as a director on 1 November 2016
28 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Bruno Ranson on 1 May 2016
...
... and 67 more events
30 May 1997
New secretary appointed
30 May 1997
New director appointed
30 May 1997
Secretary resigned
30 May 1997
Director resigned
09 May 1997
Incorporation

RANSON NV UK LIMITED Charges

22 October 1997
Debenture
Delivered: 28 October 1997
Status: Satisfied on 1 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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