RANGER INDUSTRIES LTD

Profile RANGER INDUSTRIES LTD

Actual on 01.04.2021
Company name
RANGER INDUSTRIES LTD
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Company number
01550659
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1981
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, LEICESTERSHIRE, UNITED KINGDOM, ROTHLEY, LE7 7NL
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PSC and Officers RANGER INDUSTRIES LTD

Officers

(as of 19.09.2020)

COLLINS, Anthony Guy
Status: Active
Appointed on: Friday, 20 July 2012
Correspondence address: Ross Walk Leicester, United Kingdom, Leicestershire, LE4 5HA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLLINS, Roger William
Status: Active
Appointed on: Friday, 12 July 2002
Correspondence address: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, United Kingdom, Leicestershire, LE7 7NL
Nationality: British
Role: Secretary
COLLINS, Roger William
Status: Active
Appointed on: Friday, 20 July 2012
Correspondence address: Ross Walk, Leicester, United Kingdom, Leicestershire, LE4 5HA
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLLINS, Sybil Marion
Status: Not active
Resigned on: Friday, 05 April 2019
Correspondence address: Ross Walk, Leicester, LE4 5HA
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
COLLINS, Sybil Marion
Status: Not active
Resigned on: Friday, 12 July 2002
Correspondence address: Maplewell Grange, 192 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA
Role: Secretary
COLLINS, William Alfred
Status: Not active
Resigned on: Wednesday, 07 November 2018
Correspondence address: Ross Walk, Leicester, LE4 5HA
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Bpx Electro-Mechanical Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 124 Leicester, United Kingdom, Leicestershire
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

Bpx Electro-Mechanical Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Rothley, United Kingdom, Leicestershire
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