About

Registered Number: 05492306
Date of Incorporation: 27/06/2005 (16 years and 3 months ago)
Company Status: Active
Registered Address: Jaswant House, 25 Park Street West, Luton, Bedfordshire, LU1 3BE

 

Ranplan Components Ltd was established in 2005. This business has 2 directors listed as Qiu, Jing, Debenham, Geoffrey Gordon at Companies House. Ranplan Components Ltd currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QIU, Jing 27 June 2005 - 1
DEBENHAM, Geoffrey Gordon 17 November 2006 07 July 2010 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
PSC04 - N/A 13 August 2020
CH01 - Change of particulars for director 13 August 2020
CH01 - Change of particulars for director 13 August 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 21 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 26 July 2017
PSC01 - N/A 25 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 06 July 2016
CH01 - Change of particulars for director 06 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 17 July 2015
CH01 - Change of particulars for director 17 July 2015
CH01 - Change of particulars for director 17 July 2015
CH03 - Change of particulars for secretary 17 July 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 30 March 2012
DISS40 - Notice of striking-off action discontinued 09 July 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 08 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
TM01 - Termination of appointment of director 15 July 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 22 July 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 03 May 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
287 - Change in situation or address of Registered Office 17 February 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
CERTNM - Change of name certificate 30 October 2006
363a - Annual Return 24 August 2006
NEWINC - New incorporation documents 27 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.