RANEBROOK WINDOWS LTD - CHESHAM


Company Profile Company Filings

Overview

RANEBROOK WINDOWS LTD is a Private Limited Company from CHESHAM and has the status: Active.
RANEBROOK WINDOWS LTD was incorporated 12 years ago on 01/06/2012 and has the registered number: 08093181. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RANEBROOK WINDOWS LTD - CHESHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

83 HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1DE

This Company Originates in : United Kingdom
Previous trading names include:
RANEBROOK CONSTRUCTION LTD (until 21/03/2017)
RANEBROOK LIMITED (until 05/06/2013)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VYTAUTAS MEKSRAS Sep 1973 British Director 2012-09-01 CURRENT
MR PRAFUL BATAVIA Aug 1948 British Director 2024-05-31 CURRENT
MR PRAFUL BATAVIA Secretary 2012-06-01 CURRENT
MR NIRAL PRAFULCHANDRA BATAVIA Jun 1975 British Director 2012-06-01 UNTIL 2012-09-01 RESIGNED
MRS ELA SHAH Aug 1952 British Director 2012-06-01 UNTIL 2012-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vytautas Meksras 2017-06-01 9/1973 Chesham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RANEBROOK WINDOWS LTD 2023-12-30 31-03-2023 £25,849 equity
Micro-entity Accounts - RANEBROOK WINDOWS LTD 2022-12-06 31-03-2022 £22,313 equity
Micro-entity Accounts - RANEBROOK WINDOWS LTD 2021-12-14 31-03-2021 £17,985 equity
Micro-entity Accounts - RANEBROOK WINDOWS LTD 2021-03-17 31-03-2020 £12,936 equity
Micro-entity Accounts - RANEBROOK WINDOWS LTD 2019-12-12 31-03-2019 £10,855 equity
Micro-entity Accounts - RANEBROOK WINDOWS LTD 2018-12-25 31-03-2018 £10,781 equity
Micro-entity Accounts - RANEBROOK WINDOWS LTD 2017-12-20 31-03-2017 £2,018 Cash £8,932 equity
Abbreviated Company Accounts - RANEBROOK CONSTRUCTION LTD 2016-12-27 31-03-2016 £4,392 Cash £3,326 equity
Abbreviated Company Accounts - RANEBROOK CONSTRUCTION LTD 2015-12-29 31-03-2015 £764 Cash £5,788 equity
Abbreviated Company Accounts - RANEBROOK CONSTRUCTION LTD 2014-12-24 31-03-2014 £9,939 Cash £1,233 equity

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