P.w. Ranger Motorcycles Limited in Bristol

P.w. Ranger Motorcycles Limited

Founded in 1996, P.w. Ranger Motorcycles, classified under reg no. 03227414 is an active company. Currently registered at 2-12 Bath Road BS4 3DR, the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Lionel F. and Stephanie F.. In addition one secretary - Neil B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P.w. Ranger Motorcycles Limited Address / Contact

Office Address	2-12 Bath Road
Office Address2	Bristol
Town
Post code	BS4 3DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03227414
Date of Incorporation	Fri, 19th Jul 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Neil B.

Position: Secretary

Appointed: 15 March 2007

Lionel F.

Position: Director

Appointed: 01 August 1997

Stephanie F.

Position: Director

Appointed: 01 August 1997

Ian A.

Position: Secretary

Appointed: 23 October 2002

Resigned: 15 March 2007

Harold F.

Position: Secretary

Appointed: 01 August 1997

Resigned: 23 October 2002

Harold F.

Position: Director

Appointed: 01 August 1997

Resigned: 28 August 2006

Kevin W.

Position: Director

Appointed: 19 July 1996

Resigned: 01 August 1997

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 19 July 1996

Resigned: 19 July 1996

Helen W.

Position: Secretary

Appointed: 19 July 1996

Resigned: 01 August 1997

David P.

Position: Director

Appointed: 19 July 1996

Resigned: 01 August 1997

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1996

Resigned: 19 July 1996

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Gillian J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Stephanie F. This PSC owns 25-50% shares. Then there is St James Parade (107) Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Gillian J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephanie F.

Notified on	6 April 2016
Nature of control:	25-50% shares

St James Parade (107) Ltd

2 - 12 Bath Road, Pylle Hill, Bristol, BS4 3DR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06479034
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Fowlers Of Bristol Ltd

2 - 12 Bath Road, Pylle Hill, Bristol, BS4 3DR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00711079
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 30th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/30	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/16 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/16 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/30 with complete member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/30 with complete member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/08/08 with complete member list filed on: 8th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/08/08	annual return
363s	Annual return drawn up to 2001/08/08 with complete member list filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 6th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 6th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/24 with complete member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/24	annual return
363s	Annual return drawn up to 2000/08/24 with complete member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/24	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/07/21	annual return
363s	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 29th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 29th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/07/20 with complete member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/20 with complete member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 16th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 16th, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/26 with complete member list filed on: 26th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/26 with complete member list filed on: 26th, October 1997	annual return	Free Download (6 pages)