RANCHER PRODUCTS LTD
DUNGANNON THE BIG MEADOW COMPANY LIMITED


Company number NI629227
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 154 CLONMORE ROAD, DUNGANNON, CO. TYRONE, UNITED KINGDOM, BT71 6HX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of John Martin Gerard Dynes as a director on 1 December 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of RANCHER PRODUCTS LTD are www.rancherproducts.co.uk, and www.rancher-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Rancher Products Ltd is a Private Limited Company. The company registration number is NI629227. Rancher Products Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Rancher Products Ltd is 154 Clonmore Road Dungannon Co Tyrone United Kingdom Bt71 6hx. . DYNES, Eilish is a Secretary of the company. DYNES, Eilish Margaret is a Director of the company. DYNES, Gerard is a Director of the company. Director DYNES, David Michael has been resigned. Director DYNES, John Martin Gerard has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DYNES, Eilish
Appointed Date: 09 February 2015
Director
DYNES, Eilish Margaret
Appointed Date: 09 February 2015
61 years old
Director
DYNES, Gerard
Appointed Date: 09 February 2015
63 years old

Resigned Directors

Director
DYNES, David Michael
Resigned: 14 October 2015
Appointed Date: 09 February 2015
33 years old
Director
DYNES, John Martin Gerard
Resigned: 01 December 2016
Appointed Date: 09 February 2015
36 years old

Persons With Significant Control

Mrs Eilish Margaret Dynes
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Dynes
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANCHER PRODUCTS LTD Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Dec 2016
Termination of appointment of John Martin Gerard Dynes as a director on 1 December 2016
18 Oct 2016
Accounts for a dormant company made up to 30 June 2016
13 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 June 2016
20 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
...
... and 0 more events
14 Apr 2016
Memorandum and Articles of Association
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
05 Apr 2016
Termination of appointment of David Michael Dynes as a director on 14 October 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 10

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