RANGEMORE SYSTEMS LIMITED
17 RANGEMORE HALL MEWS, RANGEMORE, BURTON-ON-TRENT DE13 9RE- Active
- Private Limited Company
- Company No. 01371962
- Last Updated: 01 Mar 2024
Company Profile
RANGEMORE SYSTEMS LIMITED was incorporated on Tuesday, June 6, 1978 as a Private Limited Company with registered address in BURTON-ON-TRENT. RANGEMORE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 46 years 3 months and 10 days.
| Name | RANGEMORE SYSTEMS LIMITED |
|---|---|
| Company number | 01371962 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 RANGEMORE HALL MEWS RANGEMORE BURTON-ON-TRENT DE13 9RE |
|---|---|
| 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 |
|---|---|
| Cathedral Gallery Limited Rangemore Hall Mews, Rangemore, DE13 9RE |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kimberley Hiley Nationality: British |
Dates: Thursday, January 19, 2023 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cathedral Gallery Ltd Wenlock Road, N1 7GU |
Dates: Friday, January 13, 2023 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Stokes Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 13, 2023
ownership of shares 50 to 75 percent
|
| Ms Kay Aston Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (225 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RANGEMORE SYSTEMS LIMITED | 06 Jun 1978 |
| INTERNAT STEEL SUPPLIES LIMITED | 13 Jan 2023 |