Ranex Building Contractors Ltd. HARROW


Founded in 2014, Ranex Building Contractors, classified under reg no. 09016279 is an active company. Currently registered at 10 College Road HA1 1BE, Harrow the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 18th Oct 2021 Ranex Building Contractors Ltd. is no longer carrying the name Neston Construction.

The firm has one director. Nebojsa R., appointed on 8 March 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex directors - Dusanka R., Michael L. and others listed below. There were no ex secretaries.

Ranex Building Contractors Ltd. Address / Contact

Office Address 10 College Road
Town Harrow
Post code HA1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09016279
Date of Incorporation Tue, 29th Apr 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Nebojsa R.

Position: Director

Appointed: 08 March 2023

Dusanka R.

Position: Director

Appointed: 26 February 2021

Resigned: 09 March 2023

Michael L.

Position: Director

Appointed: 28 July 2014

Resigned: 17 January 2017

Nebojsa R.

Position: Director

Appointed: 28 July 2014

Resigned: 26 February 2021

Anthony M.

Position: Director

Appointed: 29 April 2014

Resigned: 17 January 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Nebojsa R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Dusanka R. This PSC has significiant influence or control over the company,. Moving on, there is Nebojsa R., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nebojsa R.

Notified on 9 March 2023
Nature of control: significiant influence or control

Dusanka R.

Notified on 26 February 2021
Ceased on 9 March 2023
Nature of control: significiant influence or control

Nebojsa R.

Notified on 1 April 2017
Ceased on 26 February 2021
Nature of control: significiant influence or control

Company previous names

Neston Construction October 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-47 794-40 149-32 368      
Balance Sheet
Current Assets127 546206 283169 339121 47896 413142 869343 057325 895374 646
Net Assets Liabilities  32 36821 40238 330646104 771128 937160 715
Cash Bank In Hand22 35332 86912 174      
Debtors105 193173 414122 165      
Net Assets Liabilities Including Pension Asset Liability-47 794-40 149-32 368      
Stocks Inventory  35 000      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-47 894-40 248-32 468      
Shareholder Funds-47 794-40 149-32 368      
Other
Average Number Employees During Period     6779
Creditors  201 707100 076134 743142 223188 286149 413176 232
Net Current Assets Liabilities-47 794-40 148169 33921 40238 330646154 771176 482198 414
Total Assets Less Current Liabilities-47 794206 283169 33921 40238 330646154 771176 482198 414
Creditors Due Within One Year175 340246 431       
Number Shares Allotted100        
Par Value Share1        
Creditors Due After One Year 246 431201 707      
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 25th Nov 2023
filed on: 31st, December 2023
Free Download (3 pages)

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