RANNOCH INVESTMENTS LTD.
TALL TREES, 12 FROUDS CLOSE, HOOK RG27 9NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00396302
- Last Updated: 01 Jun 2023
Company Profile
RANNOCH INVESTMENTS LTD. was incorporated on Tuesday, June 19, 1945 as a Private Limited Company with registered address in HOOK. RANNOCH INVESTMENTS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 79 years 8 months and 5 days.
| Name | RANNOCH INVESTMENTS LTD. |
|---|---|
| Company number | 00396302 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1945 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TALL TREES 12 FROUDS CLOSE HOOK RG27 9NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greenway Property Investments Limited 12 Frouds Close, RG27 9NE |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Philippe Richard Allison Nationality: British |
Dates: Friday, June 10, 2016 - present
right to appoint and remove directors
|
| Ms Jacqueline Catherine Madeleine Allison Nationality: British |
Dates: Friday, June 10, 2016 - present
right to appoint and remove directors
|
| Dr Marc Francis Allison Nationality: British |
Dates: Friday, June 10, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| RANNOCH INVESTMENTS LTD. | 19 Jun 1945 |