About

Registered Number: 03147422
Date of Incorporation: 17/01/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 8th Floor 20 Farringdon Street, London, EC4A 4AB,

 

Founded in 1996, Rani Plast Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Rani Plast Ltd. The current directors of this organisation are listed as Ahlback, Ulrika, Lundstrom, Tage Karl Kristian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUNDSTROM, Tage Karl Kristian 17 January 1996 - 1
Secretary Name Appointed Resigned Total Appointments
AHLBACK, Ulrika 19 June 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 17 January 2020
AD01 - Change of registered office address 13 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 23 January 2019
AD01 - Change of registered office address 01 January 2019
PSC09 - N/A 31 May 2018
AA - Annual Accounts 30 April 2018
PSC01 - N/A 23 March 2018
PSC01 - N/A 23 March 2018
CS01 - N/A 10 February 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 04 June 2007
287 - Change in situation or address of Registered Office 14 March 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 23 May 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 04 April 2005
363a - Annual Return 17 January 2005
AA - Annual Accounts 22 April 2004
363a - Annual Return 26 February 2004
AA - Annual Accounts 29 August 2003
363a - Annual Return 22 January 2003
363a - Annual Return 19 February 2002
353 - Register of members 19 February 2002
AA - Annual Accounts 29 October 2001
363a - Annual Return 21 March 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
AA - Annual Accounts 03 January 2001
AA - Annual Accounts 27 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
287 - Change in situation or address of Registered Office 11 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 June 2000
287 - Change in situation or address of Registered Office 30 May 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 30 January 1997
287 - Change in situation or address of Registered Office 04 June 1996
RESOLUTIONS - N/A 02 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1996
123 - Notice of increase in nominal capital 02 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 February 1996
288 - N/A 24 January 1996
NEWINC - New incorporation documents 17 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.