Rangers Retail Limited

Proposed for strike-off08142409 Private limited company
Incorporated
13 July 2012 (14 years)
Previously known as
Sdi Newco No.1 Limited (until 14 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Full
Region
East Midlands
Address
Unit A Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
20 March 2019
Last accounts
20 June 2017
Conf. stmt due
7 September 2020
Last conf. stmt
27 July 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Blair, James Don
Secretary · Appointed 21 March 2022
Director · Appointed 4 June 2015
British
Born August 1955 (71)
Officer history (15 former)
21 March 2022
Appointed Blair, James Don as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
18 May 2018
Resigned Barnes, Justin Douglas William as Director
18 May 2018
Resigned Conway, Nigel Richard as Director
3 May 2018
Resigned Murray, Paul as Director
13 June 2016
Appointed Conway, Nigel Richard as Director
3 June 2016
Appointed Barnes, Justin Douglas William as Director
3 June 2016
Resigned Ashley, Michael James Wallace as Director
3 June 2016
Resigned Forsey, David Michael as Director
3 November 2015
Appointed Ashley, Michael James Wallace as Director
4 June 2015
Appointed King, David Cunningham as Director
9 March 2015
Appointed Murray, Paul as Director
9 March 2015
Resigned Somers, David as Director
9 March 2015
Resigned Easdale, Alexander as Director
5 November 2014
Appointed Somers, David as Director
5 November 2014
Appointed Easdale, Alexander as Director
26 October 2014
Resigned Wallace, Iain Graham as Director
24 October 2014
Resigned Nash, Philip Tudor as Director
24 October 2014
Resigned Leach, Barry John as Director
1 April 2014
Appointed Nash, Philip Tudor as Director
11 February 2014
Resigned Stockbridge, Brian as Director
6 December 2013
Resigned Olsen, Cameron John as Secretary
4 December 2013
Appointed Olsen, Cameron John as Secretary
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
4 December 2013
Appointed Olsen, Cameron John as Secretary
1 April 2013
Resigned Green, Charles as Director
16 January 2013
Appointed Wallace, Iain Graham as Director
28 August 2012
Appointed Stockbridge, Brian as Director
28 August 2012
Appointed Green, Charles as Director
13 July 2012
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
13 July 2012
Appointed Leach, Barry John as Director
13 July 2012
Appointed Forsey, David Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 08143303
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc425159

Filings

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