Ranco Controls Limited

00702171

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAMPDEN HOUSE, GREAT MISSENDEN, HP16 9RD

Incorporated 31/08/1961

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990

Non-trading company

99999

Dormant company

Officers

Hampden Legal Plc

secretary · Since 18/12/2019

BRITISH

Also on 1394 other boards

Mr Stephen James Harris Acis

director · Since 18/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr George Donald Turner

director · Since 18/12/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Persons with Significant Control

Hampden Plc

75–100% shares

75–100% votes

Appoint directors

Hampden House, Great Hampden, Great Missenden, HP16 9RD

Reg: 02918089 · Companies House · Public Limited Company

Notified 18/12/2019

Former PSCs

Btr Industries Limited

Ceased 18/12/2019

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 25/03/2004Satisfied 05/09/2006

charge

satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006

charge

satisfied

DEUTSCHE BANK AG LONDON (THE 'SECURITY AGENT')

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006