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A. R. RANNER LTD

A. R. RANNER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA. R. RANNER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06494889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. R. RANNER LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is A. R. RANNER LTD located?

    Registered Office Address
    Normans Corner 41 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. R. RANNER LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for A. R. RANNER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Robert Ranner on Jul 02, 2021

    		2 pagesCH01

    Secretary's details changed for Mrs Hedwig Ranner on Jul 02, 2021

    		1 pagesCH03

    Change of details for Mr Anthony Robert Ranner as a person with significant control on Jul 02, 2021

    		2 pagesPSC04

    Registered office address changed from 6 Granary Road Newmarket Suffolk CB8 8GR to Normans Corner 41 Church Lane Fulbourn Cambridge CB21 5EP on Jul 20, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of A. R. RANNER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANNER, Hedwig
    41 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    Normans Corner
    England
    		Secretary
    41 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    Normans Corner
    England
    		Dutch128058190002
    RANNER, Anthony Robert
    41 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    Normans Corner
    England
    		Director
    41 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    Normans Corner
    England
    		FranceBritishCivil Engineer128058010003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. R. RANNER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Robert Ranner
    41 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    Normans Corner
    England
    		Feb 06, 2017
    41 Church Lane
    Fulbourn
    CB21 5EP Cambridge
    Normans Corner
    England
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0