RANSON (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 04652483
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address SUITE 11 ENSIGN HOUSE ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of RANSON (UK) LIMITED are www.ransonuk.co.uk, and www.ranson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ranson Uk Limited is a Private Limited Company. The company registration number is 04652483. Ranson Uk Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Ranson Uk Limited is Suite 11 Ensign House Admirals Way Canary Wharf London E14 9xq. . RANSON, Benedicta Victoria is a Secretary of the company. RANSON, Bolaji Andrew is a Director of the company. Secretary ATIEMO, Benedicta has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RANSON, Benedicta Victoria
Appointed Date: 22 August 2006
Director
RANSON, Bolaji Andrew
Appointed Date: 30 January 2003
51 years old

Resigned Directors

Secretary
ATIEMO, Benedicta
Resigned: 24 September 2004
Appointed Date: 02 February 2004
Secretary
CDUK SECRETARIES LTD
Resigned: 22 August 2006
Appointed Date: 24 September 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Bolaji Andrew Ranson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RANSON (UK) LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 42 more events
18 Feb 2003
New director appointed
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
30 Jan 2003
Incorporation

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