P.W. RANGER MOTORCYCLES LIMITED

Profile P.W. RANGER MOTORCYCLES LIMITED

Actual on 01.12.2020
Company name
P.W. RANGER MOTORCYCLES LIMITED
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Company number
03227414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 July 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 16 August 2016

Last annual return made up to Sunday, 19 July 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2-12 BATH ROAD, BRISTOL, BS4 3DR
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PSC and Officers P.W. RANGER MOTORCYCLES LIMITED

Officers

(as of 19.09.2020)

BENNETT, Neil Stanley
Status: Active
Appointed on: Thursday, 15 March 2007
Correspondence address: 61 Brockworth, Yate, South Gloucestershire, Bristol, BS37 8SL
Role: Secretary
FOWLER, Lionel David
Status: Active
Appointed on: Friday, 01 August 1997
Correspondence address: Shipway Farm, Sheepway, Portbury, Bristol, BS20 9TF
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: England
FOWLER, Stephanie Lyn
Status: Active
Appointed on: Friday, 01 August 1997
Correspondence address: White Oak House Youngwood Lane, Nailsea, Bristol, BS48 4NS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: England
POWELL, David Norman
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 01 August 1997
Correspondence address: 9 Wolverhampton Road, Staffordshire, Cannock, WS11 1AP
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
WAITE, Helen Irene
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 01 August 1997
Correspondence address: 491 Rawnsley Road, Staffordshire, Cannock, WS12 5RA
Role: Secretary
WAITE, Kevin
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 01 August 1997
Correspondence address: 491 Rawnsley Road, Staffordshire, Cannock, WS12 5RA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 19 July 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 19 July 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
FOWLER, Harold Charles
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 28 August 2006
Correspondence address: The Uplands, Cadbury Camp Lane Clapton In Gordano, Bristol, BS20 7SB
Nationality: British
Date of birth: March 1912
Role: Director
Occupation: Director
ASHURST, Ian David
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Thursday, 15 March 2007
Correspondence address: 2 Oldbury Chase, Willsbridge, South Gloucestershire, Bristol, BS30 6DY
Role: Secretary
FOWLER, Harold Charles
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Wednesday, 23 October 2002
Correspondence address: The Uplands, Cadbury Camp Lane Clapton In Gordano, Bristol, BS20 7SB
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Doctor Gillian Helen Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: English
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Fowlers Of Bristol Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, 2 - 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Stephanie Lyn Fowler
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

St James Parade (107) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, 2 - 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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