RANGEMOORS LIMITED

Profile RANGEMOORS LIMITED

Actual on 01.08.2021
Company name
RANGEMOORS LIMITED
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Company number
01347416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 January 1978
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
C/O FOOT ANSTEY SOLICITORS, SENATE COURT SOUTHERNHAY GARDENS, DEVON, EXETER, EX1 1NT
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PSC and Officers RANGEMOORS LIMITED

Officers

(as of 19.09.2020)

BAKER, Andrew John
Status: Active
Appointed on: Monday, 20 August 2007
Correspondence address: C/O Foot Anstey Solicitors, Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOWN, Gareth Harold
Status: Active
Appointed on: Monday, 20 August 2007
Correspondence address: C/O Foot Anstey Solicitors, Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FOOT ANSTEY SECRETARIAL LIMITED
Status: Active
Appointed on: Monday, 20 August 2007
Correspondence address: Senate Court Southernhay Gardens, Exeter, United Kingdom, Devon, EX1 1NT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03485060
VODDEN, Allan John
Status: Active
Appointed on: Monday, 20 August 2007
Correspondence address: C/O Foot Anstey Solicitors, Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLINS, Jason
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Friday, 07 April 2006
Correspondence address: Waldons, Iddesleigh, Winkleigh, Devon, EX19 8BA
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
COLLINS, Karen
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Friday, 07 April 2006
Correspondence address: Waldons, Iddesleigh, Winkleigh, Devon, EX19 8BA
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
POCOCK, Robert David
Status: Not active
Appointed on: Monday, 20 August 2007
Resigned on: Monday, 01 July 2019
Correspondence address: C/O Foot Anstey Solicitors, Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
JERRETT, Graham Warren
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Monday, 20 August 2007
Correspondence address: Greenacres, Poltimore Road, South Molton, Devon, EX36 4DA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
JERRETT, Janet Mary
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Monday, 20 August 2007
Correspondence address: Greenacres, Poltimore Road, South Molton, Devon, EX36 4DA
Role: Secretary
JERRETT, Janet Mary
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Monday, 20 August 2007
Correspondence address: Greenacres, Poltimore Road, South Molton, Devon, EX36 4DA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
MITCHELL, Charles Stuart
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: Linden House South Street, Winkleigh, Devon, EX19 8HL
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Retailer
MITCHELL, Julia Mary
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: Linden House South Street, Winkleigh, Devon, EX19 8HL
Role: Secretary
MITCHELL, Julia Mary
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: Linden House South Street, Winkleigh, Devon, EX19 8HL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Retailer
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Person with significant control

(as of 01.09.2021)

Chimney Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Senate Court Exeter, United Kingdom, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors