Ranco Controls Limited in Great Hampden GREAT MISSENDEN

Ranco Controls Limited GREAT MISSENDEN

Ranco Controls started in year 1961 as Private Limited Company with registration number 00702171. The Ranco Controls company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Great Missenden at Hampden House. Postal code: HP16 9RD.

The firm has 2 directors, namely Stephen H., George T.. Of them, Stephen H., George T. have been with the company the longest, being appointed on 18 December 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard C. who worked with the the firm until 23 February 2000.

Ranco Controls Limited Address / Contact

Office Address	Hampden House
Office Address2	Great Hampden
Town	Great Missenden
Post code	HP16 9RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00702171
Date of Incorporation	Thu, 31st Aug 1961
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 18 December 2019

Stephen H.

Position: Director

Appointed: 18 December 2019

George T.

Position: Director

Appointed: 18 December 2019

Trevor L.

Position: Director

Appointed: 31 March 2014

Resigned: 18 December 2019

Rachel S.

Position: Director

Appointed: 15 January 2008

Resigned: 31 December 2014

Victoria H.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2014

David T.

Position: Director

Appointed: 01 March 2004

Resigned: 15 January 2008

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 January 2003

John C.

Position: Director

Appointed: 09 February 2001

Resigned: 31 December 2005

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2000

Resigned: 18 December 2019

James T.

Position: Director

Appointed: 23 February 2000

Resigned: 09 February 2001

Timothy D.

Position: Director

Appointed: 23 February 2000

Resigned: 11 August 2003

Philip C.

Position: Director

Appointed: 31 December 1998

Resigned: 28 April 2000

Sergio F.

Position: Director

Appointed: 01 December 1994

Resigned: 04 January 1999

Richard C.

Position: Director

Appointed: 25 April 1994

Resigned: 31 January 2003

John C.

Position: Director

Appointed: 04 January 1993

Resigned: 03 October 1994

Robert S.

Position: Director

Appointed: 04 January 1993

Resigned: 30 April 1993

Richard C.

Position: Secretary

Appointed: 03 January 1993

Resigned: 23 February 2000

Roger M.

Position: Director

Appointed: 03 January 1993

Resigned: 31 December 1998

Dieter K.

Position: Director

Appointed: 03 January 1993

Resigned: 03 October 1994

David T.

Position: Director

Appointed: 03 January 1993

Resigned: 03 October 1994

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Hampden Plc from Great Missenden, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Btr Industries Limited that entered Telford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hampden Plc

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

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02918089
Notified on	18 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Btr Industries Limited

Schneider Electric Stafford Park 5, Telford, TF3 3BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00478575
Notified on	6 April 2016
Ceased on	18 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, July 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022	accounts	Free Download (69 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, July 2021	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (69 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, April 2019	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, May 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, February 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, June 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, June 2015	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 1st Apr 2015 to Wed, 31st Dec 2014 filed on: 6th, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 9th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 28th, October 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, June 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, November 2004	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, August 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 23rd, October 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 23rd, October 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, January 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, January 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, May 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, May 2001	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, May 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, May 2000	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 4th Apr 1998 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 4th Apr 1998 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 3rd, February 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 3rd, February 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 6th Apr 1996 filed on: 29th, January 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 6th Apr 1996 filed on: 29th, January 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 1st Apr 1995 filed on: 1st, February 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 1st Apr 1995 filed on: 1st, February 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 1994 filed on: 23rd, January 1995	accounts
AA	Full accounts for the period ending Sat, 2nd Apr 1994 filed on: 23rd, January 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 3rd Apr 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 3rd Apr 1993 filed on: 3rd, February 1994	accounts
AA	Full accounts for the period ending Sat, 4th Apr 1992 filed on: 27th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 4th Apr 1992 filed on: 27th, January 1993	accounts
AA	Full accounts for the period ending Sat, 6th Apr 1991 filed on: 5th, February 1992	accounts
AA	Full accounts for the period ending Sat, 6th Apr 1991 filed on: 5th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 1st Apr 1990 filed on: 5th, February 1992	accounts
AA	Full accounts for the period ending Sun, 1st Apr 1990 filed on: 5th, February 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 01/04 filed on: 9th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 01/04 filed on: 9th, April 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 8th, February 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 8th, February 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 1st Apr 1989 filed on: 9th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 1st Apr 1989 filed on: 9th, February 1990	accounts
AA	Full accounts for the period ending Sat, 2nd Apr 1988 filed on: 10th, April 1989	accounts
AA	Full accounts for the period ending Sat, 2nd Apr 1988 filed on: 10th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 4th, April 1987	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 4th, April 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 18th, February 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 18th, February 1987	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 21st, May 1986	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 21st, May 1986	accounts	Free Download

Ranco Controls Limited GREAT MISSENDEN

Ranco Controls Limited Address / Contact

Company Information / Profile

Company staff

Hampden Legal Plc

Stephen H.

George T.

Trevor L.

Rachel S.

Victoria H.

David T.

Adam C.

John C.

Invensys Secretaries Limited

James T.

Timothy D.

Philip C.

Sergio F.

Richard C.

John C.

Robert S.

Richard C.

Roger M.

Dieter K.

David T.

People with significant control

Company filings

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