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RANNADALE INVESTMENTS LIMITED - 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08338930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 The Enterprise Centre
- Cranborne Road
- Potters Bar
- Hertfordshire
- EN6 3DQ 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ UK
Management
- Managing Directors
- LUYCKX, Nicholas Baudouin
- POLUNINA, Daria
- Company secretaries
- ROWLINSON, Nigel David
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-20
- Age Of Company 2012-12-20 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Saphir Capital Partners S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-10
- Last Date: 2020-05-27
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RANNADALE INVESTMENTS LIMITED Company Description
- RANNADALE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08338930. Its current trading status is "live". It was registered 2012-12-20. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 54 The Enterprise Centre .
Get RANNADALE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rannadale Investments Limited - 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
- 2012-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-08-28) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-11-25) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-03-12) - TM01
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capital-allotment-shares (2013-02-01) - SH01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-02-01) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-12-20) - NEWINC