About

Registered Number: 05201043
Date of Incorporation: 09/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Oakmead Works, Desborough Street, High Wycombe, HP11 2LX

 

Founded in 2004, H.G. Rant Ltd are based in High Wycombe, it's status at Companies House is "Active". The companies directors are Rant, Alexander, Rant, Pamela Mary, Rant, Susan. We don't currently know the number of employees at H.G. Rant Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANT, Alexander 09 August 2004 - 1
RANT, Pamela Mary 09 August 2004 - 1
RANT, Susan 24 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 20 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 12 August 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 18 August 2014
AP01 - Appointment of director 24 July 2014
AA - Annual Accounts 10 July 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 16 August 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 14 September 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 15 June 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 02 September 2005
353 - Register of members 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2005
225 - Change of Accounting Reference Date 27 September 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.