Company number 07712237
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 180 KEIR HARDIE WAY, BARKING, ESSEX, IG11 9NU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RANDLE RESOURCES LIMITED are www.randleresources.co.uk, and www.randle-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bexleyheath Rail Station is 5.2 miles; to Catford Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 9.5 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randle Resources Limited is a Private Limited Company.
The company registration number is 07712237. Randle Resources Limited has been working since 20 July 2011.
The present status of the company is Active. The registered address of Randle Resources Limited is 180 Keir Hardie Way Barking Essex Ig11 9nu. . RANDLE, Kate is a Secretary of the company. RANDLE, James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 July 2011
Appointed Date: 20 July 2011
94 years old
Persons With Significant Control
Mr James Randle
Notified on: 20 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
RANDLE RESOURCES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
26 Aug 2011
Appointment of Kate Randle as a secretary
26 Aug 2011
Appointment of James Randle as a director
25 Jul 2011
Termination of appointment of Barbara Kahan as a director
21 Jul 2011
Registered office address changed from 108 Keir Hardie Way Barking Essex IG11 9NU United Kingdom on 21 July 2011
20 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)