About

Registered Number: 03897942
Date of Incorporation: 21/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 12a The Broadway, Woking, Surrey, GU21 5AP,

 

Rangers of Guildford Ltd was registered on 21 December 1999 and are based in Woking, Surrey. We don't know the number of employees at Rangers of Guildford Ltd. This organisation has 7 directors listed as Kilfeather, Laurence Robert, Shuttle, Kevin James, Woodhouse, Peter Leslie, Boulton, Stephen Mark, Hunt, Peter Charles, Jolly, John Peter, Jones, David John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILFEATHER, Laurence Robert 20 February 2019 - 1
SHUTTLE, Kevin James 20 February 2019 - 1
WOODHOUSE, Peter Leslie 21 December 1999 - 1
BOULTON, Stephen Mark 21 December 1999 30 September 2015 1
HUNT, Peter Charles 27 April 2018 28 September 2018 1
JOLLY, John Peter 21 December 1999 16 March 2018 1
JONES, David John 10 December 2015 04 January 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 January 2020
CS01 - N/A 27 December 2019
AA - Annual Accounts 21 May 2019
AP01 - Appointment of director 21 February 2019
AP01 - Appointment of director 21 February 2019
TM01 - Termination of appointment of director 07 January 2019
CS01 - N/A 04 January 2019
PSC01 - N/A 04 January 2019
SH06 - Notice of cancellation of shares 26 October 2018
SH03 - Return of purchase of own shares 16 October 2018
TM01 - Termination of appointment of director 05 October 2018
PSC07 - N/A 05 October 2018
AA - Annual Accounts 05 June 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 24 December 2017
PSC04 - N/A 24 December 2017
CH01 - Change of particulars for director 24 December 2017
PSC04 - N/A 24 December 2017
CH01 - Change of particulars for director 24 December 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 29 December 2015
AP01 - Appointment of director 17 December 2015
SH06 - Notice of cancellation of shares 27 October 2015
SH03 - Return of purchase of own shares 27 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM02 - Termination of appointment of secretary 12 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 29 December 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 09 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 26 April 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 22 March 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 25 March 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 21 March 2001
363s - Annual Return 18 January 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2000
RESOLUTIONS - N/A 22 December 1999
RESOLUTIONS - N/A 22 December 1999
RESOLUTIONS - N/A 22 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
NEWINC - New incorporation documents 21 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.