About

Registered Number: 04538849
Date of Incorporation: 18/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Ranns Construction Ltd was founded on 18 September 2002 and are based in Surrey, it has a status of "Active". We don't know the number of employees at the business. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANNS, Brian Thomas 18 September 2002 - 1
RANNS, Lee Brian Thomas 18 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MAYFAIR COMPANY SERVICES LIMITED 18 September 2002 18 October 2004 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 27 June 2018
DISS40 - Notice of striking-off action discontinued 16 December 2017
CS01 - N/A 15 December 2017
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 26 September 2014
CH01 - Change of particulars for director 26 September 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 08 October 2013
TM02 - Termination of appointment of secretary 02 August 2013
AD01 - Change of registered office address 02 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 September 2008
353 - Register of members 18 September 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 10 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 12 October 2005
AAMD - Amended Accounts 20 December 2004
AA - Annual Accounts 03 December 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
363s - Annual Return 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
287 - Change in situation or address of Registered Office 26 October 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 29 September 2003
287 - Change in situation or address of Registered Office 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
NEWINC - New incorporation documents 18 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.