RANGER4 LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 07685524
Status Active - Proposal to Strike off
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address SUITE A 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 13 November 2013 GBP 100 ; Statement of capital following an allotment of shares on 28 May 2013 GBP 95.00 ; Change of share class name or designation. The most likely internet sites of RANGER4 LIMITED are www.ranger4.co.uk, and www.ranger4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranger4 Limited is a Private Limited Company. The company registration number is 07685524. Ranger4 Limited has been working since 28 June 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Ranger4 Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey United Kingdom Gu21 6lq. . BEAL, Helen Joanne is a Director of the company. GREEN, Stephen James is a Director of the company. NAMEY, Malcolm Robert is a Director of the company. PRICE, George David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEAL, Helen Joanne
Appointed Date: 27 August 2014
51 years old
Director
GREEN, Stephen James
Appointed Date: 01 May 2013
59 years old
Director
NAMEY, Malcolm Robert
Appointed Date: 30 August 2011
57 years old
Director
PRICE, George David
Appointed Date: 28 June 2011
56 years old

Persons With Significant Control

Mr Stephen James Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Robert Namey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George David Price
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANGER4 LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 13 November 2013
  • GBP 100
17 Jan 2017
Statement of capital following an allotment of shares on 28 May 2013
  • GBP 95.00
17 Jan 2017
Change of share class name or designation
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
09 May 2012
Annual return made up to 9 May 2012 with full list of shareholders
30 Aug 2011
Statement of capital following an allotment of shares on 30 August 2011
  • GBP 35
30 Aug 2011
Appointment of Mr Malcolm Robert Namey as a director
30 Aug 2011
Appointment of Mr Malcolm Robert Namey as a director
28 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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