RANGRO LTD

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Profile RANGRO LTD

Actual on 01.08.2024
Company name
RANGRO LTD
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Company number
08835337
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 January 2014
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Accounts

Overdue

Next accounts made up to 27.06.2020 due by 24.09.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 January 2025 due by Monday, 20 January 2025

Last statement dated Sunday, 07 January 2024

Annual returns

Overdue

Next annual return date due by Saturday, 04 February 2017

Last annual return made up to Thursday, 07 January 2016

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
5 ST ANDREW'S GROVE, LONDON, STOKE NEWINGTON, N16 5NF
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PSC and Officers RANGRO LTD

Officers

(as of 15.08.2022)

GROS, Rebecca
Status: Active
Appointed on: Tuesday, 07 January 2014
Correspondence address: 5 St Andrew's Grove, Stoke Newington, United Kingdom, London, N16 5NF
Role: Secretary
GROS, Yosef
Status: Active
Appointed on: Tuesday, 07 January 2014
Correspondence address: 5 St Andrew's Grove, Stoke Newington, United Kingdom, London, N16 5NF
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Property Developer
Country of residence: London
Person with significant control

(as of 25.08.2023)

Mr Yosef Aharon Gros
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 5 Stoke Newington, London
Nationality: British
Date of birth: August 1977
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

Mr Yosef Aharon Gros
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 5 Stoke Newington, London
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Yosef Aharon Gros
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 5 St Andrew's Grove, Stoke Newington, London, N16 5NF
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rebecca Gros
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: 5 St Andrews Grove Stoke Newington, London, England, N16 5NF
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rebecca Gros
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: 5 St Andrews Grove London, England
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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