RAY-RAN TEST EQUIPMENT LIMITED - NUNEATON


Company Profile Company Filings

Overview

RAY-RAN TEST EQUIPMENT LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
RAY-RAN TEST EQUIPMENT LIMITED was incorporated 37 years ago on 24/10/1983 and has the registered number: 01763826. The accounts status is SMALL and accounts are next due on 30/09/2021.

RAY-RAN TEST EQUIPMENT LIMITED - NUNEATON

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

KELSEY CLOSE
NUNEATON
WARWICKSHIRE
CV11 6RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2020 11/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW THUON Aug 1966 American Director 2018-11-12 CURRENT
ANDREW LINEKER Jan 1970 British Director 2005-05-01 CURRENT
MR JAMES PATRICK NEVILLE Apr 1961 American Director 2016-03-07 CURRENT
WENDY ADA RAYSON-RANDLE Nov 1945 British Director RESIGNED
KATHLEEN MARIA WHELAN Jan 1946 British Director 1994-11-18 UNTIL 2015-07-31 RESIGNED
MR NEILL RAYSON-RANDLE Nov 1946 British Director RESIGNED
MR MICHAEL JAMES LACROSSE Jun 1979 American Director 2018-03-01 UNTIL 2018-12-15 RESIGNED
MR PAUL CHARLES GREEN Aug 1941 British Director 1994-10-10 UNTIL 2005-01-07 RESIGNED
MR DENNIS FIORE Jun 1951 American Director 2015-07-31 UNTIL 2016-06-17 RESIGNED
MR KARL DWAYNE BOONE Feb 1962 American Director 2015-07-31 UNTIL 2016-02-06 RESIGNED
KATHLEEN MARIA WHELAN Jan 1946 British Secretary 1994-11-18 UNTIL 2015-07-31 RESIGNED
WENDY ADA RAYSON-RANDLE Nov 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Morgan Murray Jones 2016-04-06 7/1969 Boston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Joseph Mcguire 2016-04-06 5/1983 Boston   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDWORTH UNITED ASSOCIATION FOOTBALL CLUB LIMITED BEDWORTH, NUNEATON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED THAME Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TQC INSTRUMENTS LTD LEOMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
TRANS-SKI LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHEEN INSTRUMENTS LIMITED THAME Dissolved... FULL 28490 - Manufacture of other machine tools

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-25 31-12-2019 180,252 Cash 2,916,115 equity
ACCOUNTS - Final Accounts 2018-09-07 31-12-2017 45,923 Cash 1,967,620 equity
ACCOUNTS - Final Accounts preparation 2016-09-21 31-12-2015 103,239 Cash 1,179,257 equity
Ray-Ran Test Equipment Limited - Abbreviated accounts 2015-06-04 31-10-2014 £904,146 Cash

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