RANWORTH ABLE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 10119952
- Last Updated: 01 Jul 2022
Company Profile
RANWORTH ABLE LTD was incorporated on Tuesday, April 12, 2016 as a Private Limited Company with registered address in BRADFORD. RANWORTH ABLE LTD has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 8 years 10 months and 13 days.
| Name | RANWORTH ABLE LTD |
|---|---|
| Company number | 10119952 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Jones Nationality: British |
Dates: Thursday, December 24, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Charlotte Ripley Nationality: British |
Dates: Thursday, September 24, 2020 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rafal Baraniak Nationality: Polish |
Dates: Tuesday, October 22, 2019 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Gilks Nationality: British |
Dates: Friday, June 14, 2019 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregor Ramage Nationality: British |
Dates: Thursday, November 15, 2018 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Thornton Nationality: British |
Dates: Tuesday, August 14, 2018 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Thallon Nationality: British |
Dates: Wednesday, February 21, 2018 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Quigley Nationality: British |
Dates: Friday, November 17, 2017 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Catalin Samuel Plesca Nationality: Romanian |
Dates: Wednesday, August 9, 2017 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Edwards Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, August 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-756 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RANWORTH ABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RANWORTH ABLE LTD | 12 Apr 2016 |