Ranplan Components Limited

General information

Name:

Ranplan Components Ltd

Office Address:

Jaswant House 25 Park Street West LU1 3BE Luton

Number: 05492306

Incorporation date: 2005-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Jaswant House, Luton LU1 3BE Ranplan Components Limited is classified as a Private Limited Company issued a 05492306 registration number. This company was founded nineteen years ago. Its registered name transformation from Kermespet to Ranplan Components Limited occurred on 2006/10/30. The enterprise's SIC code is 62090: Other information technology service activities. Ranplan Components Ltd filed its latest accounts for the financial year up to Thursday 30th June 2022. The business latest annual confirmation statement was filed on Thursday 16th March 2023.

Jiansong C. and Jing Q. are the company's directors and have been doing everything they can to help the company since 2006. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Jiansong C. as a secretary for the last two years.

Jing Q. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Ranplan Components Limited 2006-10-30
  • Kermespet Limited 2005-06-27

Company staff

Jiansong C.

Role: Secretary

Appointed: 17 March 2022

Latest update: 25 April 2024

Jiansong C.

Role: Director

Appointed: 17 November 2006

Latest update: 25 April 2024

Jing Q.

Role: Director

Appointed: 27 June 2005

Latest update: 25 April 2024

People with significant control

Jing Q.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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