RANTS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

RANTS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Liquidation.
RANTS LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.

RANTS LIMITED - MAIDENHEAD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017 31/12/2018

Registered Office

2ND FLOOR ARCADIA HOUSE
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2017 21/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN WORKMAN Oct 1957 New Zealander Director 2001-12-19 CURRENT
ADRIAN WORKMAN Oct 1957 New Zealander Secretary 2001-12-19 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-10-23 UNTIL 2001-11-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-10-23 UNTIL 2001-11-14 RESIGNED
MICHAEL WESTON Mar 1963 British Director 2001-12-19 UNTIL 2002-10-07 RESIGNED
NEIL JEREMY FERRIS May 1955 British Director 2002-10-02 UNTIL 2003-01-28 RESIGNED
ROBERT AITCHISON May 1977 Director 2001-11-14 UNTIL 2001-12-18 RESIGNED
ILYAS BOREKCI Apr 1965 Turkish Director 2006-06-26 UNTIL 2018-04-28 RESIGNED
PAUL CONROY Jun 1949 British Director 2002-10-02 UNTIL 2006-06-26 RESIGNED
JOHN COMMON Jul 1956 British Director 2001-11-14 UNTIL 2001-12-18 RESIGNED
MICHAEL RUSSO Italian Secretary 2008-07-07 UNTIL 2017-12-21 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Secretary 2002-10-02 UNTIL 2002-11-26 RESIGNED
ROBERT AITCHISON May 1977 Secretary 2001-11-14 UNTIL 2001-12-19 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-10-23 UNTIL 2001-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambrai Capital Limited 2016-04-06 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Workman 2016-04-06 10/1957 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CAMBRAI CAPITAL LIMITED BUCKS Dissolved... FULL 62090 - Other information technology service activities
ADVENTURES IN MUSIC MANAGEMENT LIMITED HENLEY ON THAMES Dissolved... 59200 - Sound recording and music publishing activities
ADVENTURE RECORDS LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ADVENTURES IN MUSIC LIMITED HENLEY-ON-THAMES Dissolved... 59200 - Sound recording and music publishing activities
WHAT A GIRL NEEDS LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MATEY BOYS PRODUCTIONS LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
VAPE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rants Limited - Period Ending 2017-03-31 2017-09-01 31-03-2017 £69,439 Cash £-5,399,097 equity
Rants Limited - Abbreviated accounts 16.1 2016-11-05 31-03-2016 £123,563 Cash £-4,861,487 equity
Rants Limited - Limited company - abbreviated - 11.9 2015-11-21 31-03-2015 £191,682 Cash £-4,405,135 equity
Rants Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £475,222 Cash £-4,072,258 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SAIRA BIBI M LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies