RANIR LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
RANIR LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
RANIR LIMITED was incorporated 53 years ago on 16/02/1971 and has the registered number: 01002537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RANIR LIMITED was incorporated 53 years ago on 16/02/1971 and has the registered number: 01002537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RANIR LIMITED - ST ALBANS
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL
ST ALBANS
HERTFORDSHIRE
AL1 2HA
This Company Originates in : United Kingdom
Previous trading names include:
SYNPART LIMITED (until 17/12/2012)
SYNPART LIMITED (until 17/12/2012)
WESTONE PRODUCTS LIMITED (until 01/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNETTE CORCORAN | Secretary | 2021-03-01 | CURRENT | ||
DOMINIC RIVERS | Nov 1977 | British | Director | 2021-07-21 | CURRENT |
MR CHRIS RUDD | Sep 1980 | British | Director | 2021-10-20 | CURRENT |
STEFAN PANNE | Apr 1965 | German | Director | 2010-06-30 UNTIL 2012-01-25 | RESIGNED |
MR JOSEPH C TOWNSHEND | Nov 1958 | American | Director | 2010-06-30 UNTIL 2017-07-31 | RESIGNED |
ARLINE DIANE BLASS | Jan 1941 | British | Secretary | RESIGNED | |
MR STEPHEN TIBBER | Secretary | 2011-04-13 UNTIL 2017-07-31 | RESIGNED | ||
JOHN MAURICE RIFKIN | Aug 1950 | British | Secretary | 2005-03-07 UNTIL 2011-04-13 | RESIGNED |
NICKI MARCHANT | Dec 1959 | British | Director | 2010-11-18 UNTIL 2019-12-04 | RESIGNED |
MR STEPHEN TIBBER | Aug 1968 | British | Director | 2012-01-24 UNTIL 2017-07-31 | RESIGNED |
MR RICHARD SOROTA | Jul 1963 | American | Director | 2015-12-31 UNTIL 2021-10-20 | RESIGNED |
MR LUCAS CASPAR SCHWINNER | Nov 1977 | Austrian | Director | 2017-07-31 UNTIL 2021-07-21 | RESIGNED |
HELMUT WALTER SCHLIEPER | Oct 1952 | German | Director | 2010-06-30 UNTIL 2011-12-31 | RESIGNED |
JOHN MAURICE RIFKIN | Aug 1950 | British | Director | 1999-10-01 UNTIL 2005-01-13 | RESIGNED |
DAVID BLACKWELL | Jan 1954 | British | Director | 1999-10-01 UNTIL 2005-01-13 | RESIGNED |
MR ANTHONY FRANCIS RICHARDSON | Dec 1964 | Irish | Director | 2005-01-13 UNTIL 2010-06-30 | RESIGNED |
DONAL OBRIEN | Oct 1958 | Irish | Director | 2005-01-13 UNTIL 2005-07-11 | RESIGNED |
MR JOHN KELLY | Dec 1963 | Irish | Director | 2005-01-13 UNTIL 2005-08-24 | RESIGNED |
ADRIAN MICHAEL LEVENSTEIN | Jul 1950 | British | Director | 1998-12-18 UNTIL 2005-01-13 | RESIGNED |
ADRIAN MICHAEL LEVENSTEIN | Jul 1950 | British | Director | 2005-03-07 UNTIL 2010-06-30 | RESIGNED |
MS CHRISTINE ARENTZEN HENISEE | Nov 1946 | American | Director | 2010-06-30 UNTIL 2015-12-31 | RESIGNED |
NICHOLAS LUCAS HART | Jan 1955 | British | Director | 2007-08-20 UNTIL 2010-06-30 | RESIGNED |
JOHN FITZPATRICK | Jul 1971 | Irish | Director | 2005-11-17 UNTIL 2007-03-14 | RESIGNED |
JACOB MOSES BLASS | Jul 1933 | British | Director | RESIGNED | |
ARLINE DIANE BLASS | Jan 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ranir (Holdings) Limited | 2019-07-01 | Braunton | Ownership of shares 75 to 100 percent | |
Ranir Llc | 2018-10-25 - 2019-07-01 | Grand Rapids Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Ranir (Holdings) Limited | 2018-10-24 - 2018-10-24 | Braunton | Ownership of shares 75 to 100 percent | |
Ranir Holdings Limited | 2016-06-01 | London | Ownership of shares 75 to 100 percent |