Company NameRangalla Consolidated Limited
DirectorsBathiya Chandana Ranaweera and Rakka Rambukwella Ranaweera
Company StatusActive
Company Number00187806
CategoryPrivate Limited Company
Incorporation Date14 February 1923 (95 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBathiya Chandana Ranaweera
Date of BirthMarch 1951 (Born 67 years ago)
NationalitySri Lankan
StatusCurrent
Appointed31 December 1990(67 years, 11 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director Economist
Country of ResidenceSri Lanka
Correspondence Address96 Wijerama Mawatha
Colombo 7
Foreign
Director NameRakka Rambukwella Ranaweera
Date of BirthNovember 1954 (Born 64 years ago)
NationalitySri Lankan
StatusCurrent
Appointed31 December 1990(67 years, 11 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director Economist
Country of ResidenceSri Lanka
Correspondence Address96 Wijerama Mawatha
Colombo 7
Foreign
Secretary NameBathiya Chandana Ranaweera
NationalitySri Lankan
StatusCurrent
Appointed30 April 2003(80 years, 3 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceSri Lanka
Correspondence Address96 Wijerama Mawatha
Colombo 7
Foreign
Director NameDonald Jasen Ranaweera
Date of BirthMarch 1924 (Born 94 years ago)
NationalitySri Lankan
StatusResigned
Appointed31 December 1990(67 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 January 2001)
RoleAgriculturalist
Correspondence Address96 Wijerama Mawatha
Colombo 7
Sri Lanka
Secretary NameRakka Rambukwella Ranaweera
NationalitySri Lankan
StatusResigned
Appointed31 December 1990(67 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 30 April 2003)
RoleCompany Director
Country of ResidenceSri Lanka
Correspondence Address96 Wijerama Mawatha
Colombo 7
Foreign

Location

Registered Address12 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 December 2017 (10 months, 2 weeks ago)
Next Return Due14 January 2019 (1 month, 4 weeks from now)

Filing History

8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 154,810
(5 pages)
1 March 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 154,810
(5 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 154,810
(5 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for Bathiya Chandana Ranaweera on 1 December 2009 (2 pages)
11 January 2010Director's details changed for Rakka Rambukwella Ranaweera on 1 December 2009 (2 pages)
11 January 2010Director's details changed for Bathiya Chandana Ranaweera on 1 December 2009 (2 pages)
11 January 2010Director's details changed for Rakka Rambukwella Ranaweera on 1 December 2009 (2 pages)
7 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 January 2009Return made up to 31/12/08; full list of members (3 pages)
4 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 March 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
9 November 2006Registered office changed on 09/11/06 from: endway house the endway benfleet essex SS7 2AN (1 page)
13 March 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 January 2006Return made up to 31/12/05; full list of members (2 pages)
4 March 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 January 2005Return made up to 31/12/04; full list of members (5 pages)
22 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 January 2004Return made up to 31/12/03; full list of members (5 pages)
20 January 2004Secretary resigned (1 page)
20 January 2004New secretary appointed (1 page)
3 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 May 2003Return made up to 31/12/02; full list of members (5 pages)
13 May 2003Director resigned (1 page)
29 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 April 2001Return made up to 31/12/00; full list of members (6 pages)
8 February 2000Registered office changed on 08/02/00 from: endway house the endway benfleet essex SS7 2AN (1 page)
8 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
(7 pages)
7 January 1999Return made up to 31/12/98; full list of members (7 pages)
10 December 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 January 1998Return made up to 31/12/97; full list of members (7 pages)
30 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1996Return made up to 31/12/95; full list of members (7 pages)