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 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
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 |
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 |