RANSONS LIMITED - PINNER
Company Profile | Company Filings |
Overview
RANSONS LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
RANSONS LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
RANSONS LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
RANSONS LIMITED - PINNER
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ELTHORNE GATE
PINNER
MIDDLESEX
HA5 5QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DILIP KUMAR PATEL | Oct 1954 | British | Director | 2019-07-11 | CURRENT |
SANTOKBEN ODEDRA | Jun 1958 | British | Director | 2015-04-01 | CURRENT |
MR NISHANT ODEDRA | Apr 1982 | British | Director | 2015-04-01 | CURRENT |
MR KRISHAN KUMAR ODEDRA | Dec 1980 | British | Director | 2015-04-01 | CURRENT |
SANTOKBEN ODEDRA | British | Secretary | 2002-02-27 | CURRENT | |
PROFORM COMPANY SECRETARY SERVICES LIMITED | Corporate Secretary | 2002-02-27 UNTIL 2002-02-27 | RESIGNED | ||
RANMAL ODEDRA | Oct 1954 | British | Director | 2002-02-27 UNTIL 2019-03-19 | RESIGNED |
PROFORM CORPORATE NOMINEES LIMITED | Corporate Director | 2002-02-27 UNTIL 2002-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Santokben Odedra | 2018-05-09 | 6/1958 | Pinner Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ranmal Odedra | 2017-01-01 - 2020-07-17 | 10/1954 | Pinner Middlesex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RANSONS_LIMITED - Accounts | 2024-04-26 | 31-07-2023 | £874,935 Cash £979,493 equity |
RANSONS_LIMITED - Accounts | 2023-04-20 | 31-07-2022 | £1,021,762 Cash £1,078,608 equity |
Ransons Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-26 | 31-07-2021 | £995,570 Cash £1,069,070 equity |
Ransons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 31-07-2020 | £969,910 Cash £1,081,588 equity |
Ransons Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-07-2019 | £653,597 Cash £997,858 equity |
Ransons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-13 | 31-07-2018 | £674,210 Cash £1,025,069 equity |
Ransons Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-14 | 31-07-2017 | £615,093 Cash £1,066,332 equity |
Abbreviated Company Accounts - RANSONS LIMITED | 2016-04-21 | 31-07-2015 | £538,381 Cash £1,319,894 equity |
Abbreviated Company Accounts - RANSONS LIMITED | 2015-04-21 | 31-07-2014 | £505,785 Cash £1,279,932 equity |