RANGE VALLEY ENGINEERING LIMITED

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Profile RANGE VALLEY ENGINEERING LIMITED

Actual on 01.10.2024
Company name
RANGE VALLEY ENGINEERING LIMITED
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Company number
03123327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 November 1995
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 07 November 2024 due by Wednesday, 20 November 2024

Last statement dated Tuesday, 07 November 2023
Nature of business (SIC)
22210 - Manufacture of plastic plates, sheets, tubes and profiles
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Registered office address
WELLINGTON ROAD, GREENFIELD, LANCASHIRE, UNITED KINGDOM, NR OLDHAM, OL3 7AQ
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PSC and Officers RANGE VALLEY ENGINEERING LIMITED

Officers

(as of 13.08.2022)
STANDRING, John
Status: Active
Appointed on: Thursday, 01 September 2005
Correspondence address: Wellington Road, Greenfield, Nr Oldham, Lancashire, OL3 7AG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
STANDRING, Lindsey Karen
Status: Active
Appointed on: Thursday, 01 September 2005
Correspondence address: Wellington Road, Greenfield, Nr Oldham, Lancashire, OL3 7AG
Nationality: British
Role: Secretary
Occupation: Company
BACKHOUSE, Peter Walker
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Friday, 10 September 1999
Correspondence address: 65 East Yewstock Crescent, Chippenham, Wiltshire, SN15 1QT
Role: Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Friday, 12 February 1999
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
GREGSON, Henry William
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Friday, 12 February 1999
Correspondence address: 47 Sutherland Place, London, W2 5BY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
HENDERSON, Michael Joseph
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Friday, 12 February 1999
Correspondence address: 17 Beverley Rise, Ilkley, West Yorkshire, LS29 9DB
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LINDSAY, Ian Ewing
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Friday, 12 February 1999
Correspondence address: 34 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Financial Director
MORTON, Gary
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Friday, 12 February 1999
Correspondence address: Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
PARKINSON, John
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Friday, 12 February 1999
Correspondence address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: England
CHARLTON, Peter John
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Monday, 18 December 1995
Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Nationality: British
Date of birth: December 1955
Role: Nominee Director
RICHARDS, Martin Edgar
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Monday, 18 December 1995
Correspondence address: 89 Thurleigh Road, London, SW12 8TY
Nationality: British
Date of birth: February 1943
Role: Nominee Director
DE MEERSMAN, Clement
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Thursday, 01 September 2005
Correspondence address: Leffingestraat 17, Bruge, Belgium
Nationality: Belgian
Date of birth: November 1951
Role: Director
Occupation: Managing Director
DEMEULEMEESTER, Dirk
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Thursday, 01 September 2005
Correspondence address: Helmweg 8, Knokke-Heist B8300, Belgium
Nationality: Belgian
Date of birth: November 1951
Role: Director
Occupation: Company Director
OVALSEC LIMITED
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Thursday, 01 September 2005
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
MORTON, Gary
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 08 January 2003
Correspondence address: Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Managing Director
Country of residence: England
POWELL, Steven George
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Wednesday, 08 January 2003
Correspondence address: 7 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Accountant
HAWKINS, Ian Roger
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Wednesday, 10 February 1999
Correspondence address: The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Venture Capitalist
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Person with significant control

(as of 25.08.2023)
Mr John Standring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wellington Road Greenfield, Nr. Oldham, United Kingdom, Lancashire, OL3 7AG
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Lindsey Karen Standring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wellington Road Greenfield, Nr. Oldham, United Kingdom, Lancashire, OL3 7AG
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Lindsey Karen Standring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wellington Road Greenfield, Nr. Oldham, United Kingdom, Lancashire, OL3 7AG
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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