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RANIR LIMITED

Learn more about RANIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR CHARLES HOUSE, 108 - 110 FINCHLEY ROAD, LONDON, NW3 5JJ

RANIR LIMITED on the map

Company type: Private Limited Company
Company number: 01002537
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.16
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 2392
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DIRECTOR APPOINTED MR RICHARD SOROTA
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HENISEE
Form type: TM01
Date: 2016.02.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR APPOINTED MR STEPHEN TIBBER
Form type: AP01
Date: 2012.12.18
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COMPANY NAME CHANGED SYNPART LIMITED, CERTIFICATE ISSUED ON 17/12/12
Form type: CERTNM
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES15
Document description: CHANGE OF NAME 24/10/2012
Document type: ANNOTATION
Date: 2012.12.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR HELMUT SCHLIEPER
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR STEFAN PANNE
Form type: TM01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, 8 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL
Form type: AD01
Date: 2011.09.13
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APPOINTMENT TERMINATED, SECRETARY JOHN RIFKIN
Form type: TM02
Date: 2011.06.10
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SECRETARY APPOINTED MR STEPHEN TIBBER
Form type: AP03
Date: 2011.06.10
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR APPOINTED NICKI MARCHANT
Form type: AP01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDSON
Form type: TM01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HART
Form type: TM01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVENSTEIN
Form type: TM01
Date: 2010.07.23
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DIRECTOR APPOINTED CHRISTINE ARENTZEN HENISEE
Form type: AP01
Date: 2010.07.23
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DIRECTOR APPOINTED STEFAN PANNE
Form type: AP01
Date: 2010.07.23
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DIRECTOR APPOINTED HELMUT WALTER SCHLIEPER
Form type: AP01
Date: 2010.07.23
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DIRECTOR APPOINTED JOSEPH C TOWNSHEND
Form type: AP01
Date: 2010.07.23
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS RICHARDSON / 28/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LEVENSTEIN / 28/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUCAS HART / 28/03/2010
Form type: CH01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEVENSTEIN / 01/07/2008
Form type: 288c
Date: 2009.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.05.08
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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AD 20/09/07---------, £ SI [email protected]=248, £ IC 2000/2248
Form type: 88(2)R
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
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COMPANY NAME CHANGED, WESTONE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 01/10/07
Form type: CERTNM
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.05.31

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Company directors and board members:

STEPHEN TIBBER (current)
Secretary, 2011.04.13
SALZBURGERSTRASSE 488 HINTERREIT , GROSSGMAIN
A-5084
AUSTRIA
NICKI MARCHANT (current)
Director, NONE, 2010.11.18
4TH FLOOR CHARLES HOUSE 108 - 110 FINCHLEY ROAD , LONDON
NW3 5JJ
RICHARD SOROTA (current)
Director, CHAIRMAN, 2015.12.31
4TH FLOOR CHARLES HOUSE 108 - 110 FINCHLEY ROAD , LONDON
NW3 5JJ
STEPHEN TIBBER (current)
Director, FINANCE DIRECTOR, 2012.01.24
4TH FLOOR CHARLES HOUSE 108 - 110 FINCHLEY ROAD , LONDON
NW3 5JJ
JOSEPH C TOWNSHEND (current)
Director, NONE, 2010.06.30
4TH FLOOR CHARLES HOUSE 108 - 110 FINCHLEY ROAD , LONDON
NW3 5JJ
ARLINE DIANE BLASS (resigned)
Secretary, 1992.03.28 - 2005.01.13
1 ELM TREE CLOSE , LONDON
NW8 9JS
JOHN MAURICE RIFKIN (resigned)
Secretary, 2005.03.07 - 2011.04.13
29 WINDSOR ROAD , LONDON
N3 3SN
DAVID BLACKWELL (resigned)
Director, HEAD OF SALES, 1999.10.01 - 2005.01.13
13 SELWOOD WAY DOWNLEY , HIGH WYCOMBE
HP13 5XR, BUCKINGHAMSHIRE
ARLINE DIANE BLASS (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 2005.01.13
1 ELM TREE CLOSE , LONDON
NW8 9JS
JACOB MOSES BLASS (resigned)
Director, DENTAL SURGEON COMPANY DIRECTO, 1992.03.28 - 2005.01.13
1 ELM TREE CLOSE , LONDON
NW8 9JS
JOHN FITZPATRICK (resigned)
Director, ACCOUNTANT, 2005.11.17 - 2007.03.14
77 CASTLEDAWSON SION HILL , DUBLIN
IRISH
IRELAND
NICHOLAS LUCAS HART (resigned)
Director, ACCOUNTANT, 2007.08.20 - 2010.06.30
6 PRYORS ORCHARD , MELBOURN
SG8 6UT, HERTFORDSHIRE
CHRISTINE ARENTZEN HENISEE (resigned)
Director, BUSINESS EXECUTIVE, 2010.06.30 - 2015.12.31
4TH FLOOR CHARLES HOUSE 108 - 110 FINCHLEY ROAD , LONDON
NW3 5JJ
JOHN KELLY (resigned)
Director, FINANCE OFFICER, 2005.01.13 - 2005.08.24
10 TIVOLI TERRACE NORTH , DUN LAOGHAIRE
IRISH, CO DUBLIN IRELAND
ADRIAN MICHAEL LEVENSTEIN (resigned)
Director, GENERAL MANAGER, 1998.12.18 - 2005.01.13
2 GLOUCESTER SQUARE , LONDON
W2 2TJ
ADRIAN MICHAEL LEVENSTEIN (resigned)
Director, 2005.03.07 - 2010.06.30
FLAT 8 86 PORTLAND PLACE , LONDON
W1B 1NU
DONAL OBRIEN (resigned)
Director, MANAGING DIRECTOR, 2005.01.13 - 2005.07.11
38 FAIRYHOUSE LODGE , RATOATH
IRISH, CO.MEATH IRELAND
STEFAN PANNE (resigned)
Director, COMPANY DIRECTOR, 2010.06.30 - 2012.01.25
4TH FLOOR CHARLES HOUSE 108 - 110 FINCHLEY ROAD , LONDON
NW3 5JJ
ANTHONY FRANCIS RICHARDSON (resigned)
Director, CHIEF EXECUTIVE, 2005.01.13 - 2010.06.30
12 BALLINCLEA HEIGHTS , KILLNEY
IRISH, CO DUBLIN IRELAND
JOHN MAURICE RIFKIN (resigned)
Director, FINANCE MANAGER, 1999.10.01 - 2005.01.13
29 WINDSOR ROAD , LONDON
N3 3SN
HELMUT WALTER SCHLIEPER (resigned)
Director, COMPANY DIRECTOR, 2010.06.30 - 2011.12.31
4TH FLOOR CHARLES HOUSE 108 - 110 FINCHLEY ROAD , LONDON
NW3 5JJ

Companies near to RANIR ltd.

Information about the Private Limited Company RANIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data