Ranco Controls Limited
00702171
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 18/12/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
director · Since 18/12/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 8 other boards
Former
director · Resigned 30/04/1993
director · Resigned 03/10/1994
director · Resigned 03/10/1994
director · Resigned 03/10/1994
director · Resigned 31/12/1998
director · Resigned 04/01/1999
secretary · Resigned 23/02/2000
director · Resigned 28/04/2000
director · Resigned 09/02/2001
director · Resigned 31/01/2003
director · Resigned 31/01/2003
director · Resigned 11/08/2003
director · Resigned 31/12/2005
director · Resigned 15/01/2008
director · Resigned 31/03/2014
director · Resigned 31/12/2014
corporate secretary · Resigned 18/12/2019
director · Resigned 18/12/2019
Persons with Significant Control
Hampden Plc
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
Change History
Active
Private Limited Company
HAMPDEN HOUSE
GREAT MISSENDEN