RANPLAN COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
RANPLAN COMPONENTS LIMITED
COMPANY NUMBER
05492306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/2005
30/10/2006
KERMESPET LIMITED
BEDFORDSHIRE
LU1 3BE
Jaswant House
25 Park Street West
Luton
Bedfordshire
LU1 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANPLAN COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANPLAN COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANPLAN COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2005 - Present (19 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 17/11/2006 - Present (18 years and 1 months) Secretary: 26/02/2007 - Present (17 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 831 Past: 2808 |
View Report |
|
17/11/2006 - 07/07/2010 (3 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Company Secretary Jiansong Cai (929371119) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
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