RANCHAUS NO 16 LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2017

Confirmation Statement Submitted 16 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE37 9PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 19 resigned

Show resigned officers

						Status
Simon Charles Henry Turk	Director	British	England	62	2 Mar 1998	Active

Shareholders

Shareholders (2)


Tarmac Trading Limited	50.0%	500	B Ordinary Shares Of 1 Each	16 May 2017
Foster Yeoman Limited	50.0%	500	A Ordinary Shares Of 1 Each	16 May 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Foster Yeoman Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Tarmac Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOSTER YEOMAN LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

CRH PLC republic of ireland

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

RANCHAUS NO 16 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Dec 2017	Insolvency	Solvency Statement dated 20/11/17	View(1 page)
15 Dec 2017	Capital	Statement by Directors	View(1 page)