PLANET RANGER LIMITED
LONDON PLANET RANGE LIMITED

Hellopages » Greater London » Wandsworth » SW12 9RE

Company number 04322155
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 23 NEW GOTHIC LODGE, OLD DEVONSHIRE ROAD, LONDON, SW12 9RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of PLANET RANGER LIMITED are www.planetranger.co.uk, and www.planet-ranger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Ranger Limited is a Private Limited Company. The company registration number is 04322155. Planet Ranger Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Planet Ranger Limited is 23 New Gothic Lodge Old Devonshire Road London Sw12 9re. . SQUIRE, Matthew Jon is a Secretary of the company. RONAYNE, Timothy is a Director of the company. Secretary A TO Z COMPANY SERVICES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SQUIRE, Matthew Jon
Appointed Date: 11 December 2002
Director
RONAYNE, Timothy
Appointed Date: 14 November 2001
53 years old

Resigned Directors

Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 11 December 2002
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Timothy Ronayne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PLANET RANGER LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1
...
... and 34 more events
31 Dec 2002
Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
31 Dec 2002
New secretary appointed
18 Jun 2002
Registered office changed on 18/06/02 from: 50 clarence cresent clapham london SW4 8LT
23 Nov 2001
Company name changed planet range LIMITED\certificate issued on 23/11/01
14 Nov 2001
Incorporation

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