RANCO CONTROLS LIMITED
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN HP16 9RD- Active
- Private Limited Company
- Company No. 00702171
- Last Updated: 01 Mar 2024
Company Profile
RANCO CONTROLS LIMITED was incorporated on Thursday, August 31, 1961 as a Private Limited Company with registered address in GREAT MISSENDEN. RANCO CONTROLS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 63 years 1 month and 22 days.
| Name | RANCO CONTROLS LIMITED |
|---|---|
| Company number | 00702171 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN HP16 9RD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hampden Plc Great Hampden, HP16 9RD |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Btr Industries Limited Stafford Park 5, TF3 3BL |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RANCO CONTROLS LIMITED | 31 Aug 1961 |