About

Registered Number: 05492306
Date of Incorporation: 27/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Jaswant House, 25 Park Street West, Luton, Bedfordshire, LU1 3BE

 

Founded in 2005, Ranplan Components Ltd are based in Luton in Bedfordshire. The current directors of this company are listed as Qiu, Jing, Debenham, Geoffrey Gordon in the Companies House registry. 1-10 people work at this company.

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.