RANGE MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
RANGE MIDCO 1 LIMITED
COMPANY NUMBER
12136061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2019
(5 years and 4 months old)
WEBSITE
graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS11 0LG
Venture House, Prospect Business
12 Prospect Park
Cannock
Staffordshire WS11 0LG
WS11 0LG
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 |
|---|---|---|
| RANGE TOPCO LIMITED | Active - Accounts Filed | View Report |
| RANGE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| RANGE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Andrew Mark Dalton (925431891) Appointed |
Credit Risk Overview
Want to learn more about RANGE MIDCO 1 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 RANGE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANGE MIDCO 1 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 |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
02/08/2019 - 15/08/2019 (0 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
02/08/2019 - Present (5 years and 4 months) Born in Dec 1974 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Andrew Mark Dalton (925431891) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 10/03/2023 | Andrew Haveron (930046945) has left the board |
| 29/09/2022 | David Richard Pugh (919854354) has left the board |
| 29/09/2022 | New Board Member Andrew Haveron (930046945) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | William Charlton Wright (926168998) has left the board |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 15/03/2022 | Paula Bridget Sarah Keys (927297071) has left the board |
| 11/03/2022 | New Board Member Amanda Cunningham (929309771) Appointed |
| 04/03/2022 | New Board Member Amanda Cunningham (929309773) Appointed |
| 14/06/2021 | New Board Member Timothy Richard William Hammond (920577776) Appointed |
| 07/06/2021 | New Board Member Timothy Richard William Hammond (928389124) Appointed |
| 15/05/2021 | New Accounts filed |
| 12/10/2020 | Sharon Mary Roberts (907865386) has left the board |
| 25/09/2020 | New Board Member David Richard Pugh (919854354) Appointed |
| 13/08/2020 | Harriet Letitia Jemima Jane Taylor (911020179) has left the board |
| 13/08/2020 | New Board Member Paula Bridget Sarah Keys (927297071) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 23/08/2019 | New Board Member Sharon Mary Roberts (907865386) Appointed |
| 23/08/2019 | Mark Norman Hall (926126218) has left the board |
| 23/08/2019 | Timothy James Spence (926097958) has left the board |
| 23/08/2019 | New Board Member William Charlton Wright (926168998) Appointed |
| 23/08/2019 | New Board Member Paul Anthony Callander (919212593) Appointed |
| 23/08/2019 | New Board Member Harriet Letitia Jemima Jane Taylor (911020179) Appointed |
| 09/08/2019 | New Board Member Mark Norman Hall (926126218) Appointed |
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