About

Registered Number: 08970383
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Liquidation
Registered Address: C/O Purnells Goldfields House, 18a Gold Tops, Newport, S. Wales, NP20 4PH

 

Established in 2014, Sloan Ranger Consultancy Ltd are based in Newport in S. Wales. The company has one director listed as Sloan, Christina Louise Hilda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLOAN, Christina Louise Hilda 03 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Sloan/
1952-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 23 April 2019
RESOLUTIONS - N/A 19 April 2019
LIQ01 - N/A 19 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 27 March 2019
AP01 - Appointment of director 25 March 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 05 June 2017
AP01 - Appointment of director 11 May 2017
AD01 - Change of registered office address 20 February 2017
AA01 - Change of accounting reference date 03 January 2017
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 12 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.