RANGER FIXINGS LIMITED

Profile RANGER FIXINGS LIMITED

Actual on 01.08.2021
Company name
RANGER FIXINGS LIMITED
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Company number
02593329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 March 1991
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
UNIT 8, CENTRAL BUSINESS PARK, BOURNEMOUTH, SOUTHCOTE ROAD, BH1 3SJ
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PSC and Officers RANGER FIXINGS LIMITED

Officers

(as of 19.09.2020)

LOCK, Michael James
Status: Active
Appointed on: Tuesday, 23 April 1991
Correspondence address: 4 The Grove, Moordown, Bournemouth, Dorset, BH9 2TR
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COFFIN, Rodney John
Status: Not active
Appointed on: Tuesday, 23 April 1991
Resigned on: Friday, 31 January 1992
Correspondence address: 11 Elm Gardens, Bournemouth, Dorset, BH4 9JL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
JAMES, Marie-Anne
Status: Not active
Resigned on: Monday, 24 May 1993
Correspondence address: Bramble Cottage Hillbottom, Worth Matravers, Swanage, Dorset, BH19 3LT
Role: Secretary
MADDOX, Julia Clare
Status: Not active
Appointed on: Thursday, 26 February 2009
Resigned on: Monday, 25 February 2013
Correspondence address: Flat 8 203 Holdenhurst Road, Bournemouth, Dorset, BH8 8DE
Role: Secretary
CRESSEY, David
Status: Not active
Resigned on: Saturday, 01 November 1997
Correspondence address: 1 Harbour Watch, Sandbanks, Poole, Dorset, BH14 8JB
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
COFFIN, Doborah Mary
Status: Not active
Appointed on: Tuesday, 23 April 1991
Resigned on: Saturday, 06 March 1993
Correspondence address: 11 Elm Gardens, Bournemouth, Dorset, BH4 9JL
Role: Secretary
GORDON-FOXWELL, Vikki Stephanie
Status: Not active
Appointed on: Monday, 25 February 2013
Resigned on: Thursday, 25 September 2014
Correspondence address: 43 Medway Road, Ferndown, England, Dorset, BH22 8UU
Role: Secretary
HOOPER, Margaret Ann
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Thursday, 26 February 2009
Correspondence address: 12 Furzebrook Close, Canford Heath, Poole, Dorset, BH17 9EX
Role: Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 1991
Resigned on: Tuesday, 23 April 1991
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 1991
Resigned on: Tuesday, 23 April 1991
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
DEARLOVE, Jean
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Wednesday, 07 June 2000
Correspondence address: 26 Strathmore Road, Bournemouth, BH9 3NS
Role: Secretary
LOCK, Janet Marilyn
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Wednesday, 26 February 2003
Correspondence address: 4 The Grove, Bournemouth, Dorset, BH9 2TR
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael James Lock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Bournemouth, United Kingdom, Dorset
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors