H.G. RANT LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2LX

Company number 05201043
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address OAKMEAD WORKS, DESBOROUGH STREET, HIGH WYCOMBE, HP11 2LX
Home Country United Kingdom
Nature of Business 32910 - Manufacture of brooms and brushes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of H.G. RANT LTD are www.hgrant.co.uk, and www.h-g-rant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Rant Ltd is a Private Limited Company. The company registration number is 05201043. H G Rant Ltd has been working since 09 August 2004. The present status of the company is Active. The registered address of H G Rant Ltd is Oakmead Works Desborough Street High Wycombe Hp11 2lx. . RANT, Alexander is a Secretary of the company. RANT, Alexander is a Director of the company. RANT, Pamela Mary is a Director of the company. RANT, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of brooms and brushes".


Current Directors

Secretary
RANT, Alexander
Appointed Date: 09 August 2004
Director
RANT, Alexander
Appointed Date: 09 August 2004
70 years old
Director
RANT, Pamela Mary
Appointed Date: 09 August 2004
94 years old
Director
RANT, Susan
Appointed Date: 24 July 2014
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Alexander Rant
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Mary Rant
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.G. RANT LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
18 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
...
... and 24 more events
13 Aug 2004
New director appointed
13 Aug 2004
New secretary appointed;new director appointed
09 Aug 2004
Director resigned
09 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation

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