RANGER PLUS LIMITED
LONDON


Company number 09513965
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 10 FLASK WALK, LONDON, UNITED KINGDOM, NW31HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 095139650001 in full. The most likely internet sites of RANGER PLUS LIMITED are www.rangerplus.co.uk, and www.ranger-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ranger Plus Limited is a Private Limited Company. The company registration number is 09513965. Ranger Plus Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Ranger Plus Limited is 10 Flask Walk London United Kingdom Nw31he. . GREEN, Ellis Anthony is a Director of the company. LANGDON, Ian Stuart is a Director of the company. RICKEARD, Tamsin Jane is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GREEN, Ellis Anthony
Appointed Date: 02 June 2015
69 years old
Director
LANGDON, Ian Stuart
Appointed Date: 27 March 2015
72 years old
Director
RICKEARD, Tamsin Jane
Appointed Date: 02 June 2015
57 years old

Persons With Significant Control

Cp Plus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANGER PLUS LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
30 Jan 2017
Full accounts made up to 30 June 2016
24 Jan 2017
Satisfaction of charge 095139650001 in full
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 95
09 Dec 2015
Registration of charge 095139650001, created on 8 December 2015
...
... and 2 more events
12 Jun 2015
Appointment of Ellis Anthony Green as a director on 2 June 2015
12 Jun 2015
Appointment of Ms Tamsin Jane Rickeard as a director on 2 June 2015
12 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 1,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 80

RANGER PLUS LIMITED Charges

8 December 2015
Charge code 0951 3965 0001
Delivered: 9 December 2015
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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