RANFERN LIMITED

101-103 HIGH STREET, HOLYWOOD BT18 9AG

Active
Private Limited Company
Company No. NI604541
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RANFERN LIMITED was incorporated on Thursday, September 23, 2010 as a Private Limited Company with registered address in HOLYWOOD. RANFERN LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 14 years 1 month and 23 days.

Name	RANFERN LIMITED
Company number	NI604541
Company type	Private Limited Company
Incorporation date	23 Sep 2010
Status	Active
Industry (SIC 2007)	Other retail sale in non-specialised stores (47190)

Address

Registered Address	101-103 HIGH STREET HOLYWOOD BT18 9AG
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
Mr David Martin Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Phillip Martin Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Jonathan Boal Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-47 days left)
Latest accounts	31 December 2022
Next confirmation statement due	21 October 2016
Last confirmation statement dated	23 September 2015

Mortgages

Total of Mortgages	5
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
RANFERN LIMITED	23 Sep 2010