RANCO CONTROLS LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

RANCO CONTROLS LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Active.
RANCO CONTROLS LIMITED was incorporated 62 years ago on 31/08/1961 and has the registered number: 00702171. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RANCO CONTROLS LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAMPDEN HOUSE
GREAT MISSENDEN
BUCKS
HP16 9RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-18 CURRENT
MR STEPHEN JAMES HARRIS Jul 1970 British Director 2019-12-18 CURRENT
MR GEORGE DONALD TURNER May 1979 British Director 2019-12-18 CURRENT
SERGIO FRANGI Jan 1931 Italian Director 1994-12-01 UNTIL 1999-01-04 RESIGNED
RICHARD PAUL ATWELL COLES Nov 1942 British Secretary RESIGNED
DAVID OWEN TRIPP Mar 1943 British Director RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 1998-12-31 UNTIL 2000-04-28 RESIGNED
RICHARD PAUL ATWELL COLES Nov 1942 British Director 1994-04-25 UNTIL 2003-01-31 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-02-09 UNTIL 2005-12-31 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2003-01-31 RESIGNED
JOHN MARTIN CARNEY Nov 1941 British Director 1993-01-04 UNTIL 1994-10-03 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 2000-02-23 UNTIL 2019-12-18 RESIGNED
TIMOTHY J DOLAN Dec 1954 United States Director 2000-02-23 UNTIL 2003-08-11 RESIGNED
MR DIETER HANS KEIL Jun 1939 German Director RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 UNTIL 2019-12-18 RESIGNED
ROGER MANN Jun 1939 British Director RESIGNED
DR ROBERT LOUIS SMIALEK Feb 1944 American Director 1993-01-04 UNTIL 1993-04-30 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2008-01-15 UNTIL 2014-12-31 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 2000-02-23 UNTIL 2001-02-09 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2004-03-01 UNTIL 2008-01-15 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Plc 2019-12-18 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Btr Industries Limited 2016-04-06 - 2019-12-18 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD COMPANY 21 LIMITED GREAT MISSENDEN ENGLAND Active -... DORMANT 74990 - Non-trading company
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN LEGAL PLC BUCKINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
HAMPDEN HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
NOMINA SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HAMPDEN CAPITAL PLC LONDON Active GROUP 70100 - Activities of head offices
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
NOMINA DESIGNATED MEMBER NO.2 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
HAMPDEN PROPERTY DEVELOPMENT LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OLD COMPANY 23 LIMITED GREAT MISSENDEN Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
NOMINA REPRESENTATIVES LIMITED LONDON Active DORMANT 65120 - Non-life insurance
HAMPDEN PRIVATE CAPITAL LIMITED GREAT MISSENDEN Active FULL 64209 - Activities of other holding companies n.e.c.
ARCHOVER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAMPDEN SPV (NO. 1) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
HAMPDEN & CO GP LIMITED LONDON ENGLAND Dissolved... FULL 64304 - Activities of open-ended investment companies
HAMPDEN & CO LP LIMITED LONDON ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
HAMPDEN PRIVATE OFFICE LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE FORMERY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN GROUP MANAGEMENT LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
HAMPDEN LEGAL PLC BUCKINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OLD COMPANY 24 LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST HAMPDEN LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
HAMPDEN PRIVATE CAPITAL LIMITED GREAT MISSENDEN Active FULL 64209 - Activities of other holding companies n.e.c.
OK FARMS LIMITED GREAT MISSENDEN Active DORMANT 01450 - Raising of sheep and goats
GASSTEN HOLDINGS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
THE OLIVER FAMILY LLP GREAT MISSENDEN Active TOTAL EXEMPTION FULL None Supplied