RANCH MANAGEMENT LIMITED
PERCEPTION HOUSE, 50B DUKE STREET, CHELMSFORD CM1 1JA- Active
- Private Limited Company
- Company No. 13790838
- Last Updated: 01 Mar 2024
Company Profile
RANCH MANAGEMENT LIMITED was incorporated on Thursday, December 9, 2021 as a Private Limited Company with registered address in CHELMSFORD. RANCH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 9 months and 11 days.
| Name | RANCH MANAGEMENT LIMITED |
|---|---|
| Company number | 13790838 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERCEPTION HOUSE 50B DUKE STREET CHELMSFORD CM1 1JA |
|---|---|
| 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 |
|---|---|
| Wiame John Ej Ltd Duke Street, Perception House, CM1 1JA |
Dates: Sunday, June 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Unlimited2d Ltd Duke Street, Perception House |
Dates: Friday, January 20, 2023 - Sunday, June 25, 2023
ownership of shares 75 to 100 percent
|
| Mr Wiame John Eugène Nationality: Belgian |
Dates: Tuesday, February 15, 2022 - Friday, January 20, 2023
ownership of shares 25 to 50 percent
|
| Mr John Eugene Wiame Nationality: Belgian |
Dates: Friday, January 7, 2022 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
|
| Sandra Bossis Nationality: Belgian |
Dates: Thursday, December 9, 2021 - Sunday, January 1, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RANCH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANCH MANAGEMENT LIMITED | 09 Dec 2021 |