RANDEX LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N12 8NP

Company number 05259234
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, FINCHLEY, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of RANDEX LIMITED are www.randex.co.uk, and www.randex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Randex Limited is a Private Limited Company. The company registration number is 05259234. Randex Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Randex Limited is Rowlandson House 289 293 Ballards Lane Finchley London N12 8np. . ROBERTS, Susan Mary, Company Secretary is a Secretary of the company. MILLER, Richard, Director is a Director of the company. MILLER, Ronald is a Director of the company. ROBERTS, Graham John is a Director of the company. ROBERTS, James Graham John is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
ROBERTS, Susan Mary, Company Secretary
Appointed Date: 19 January 2005
Director
MILLER, Richard, Director
Appointed Date: 01 March 2005
67 years old
Director
MILLER, Ronald
Appointed Date: 01 March 2005
66 years old
Director
ROBERTS, Graham John
Appointed Date: 19 January 2005
79 years old
Director
ROBERTS, James Graham John
Appointed Date: 01 October 2012
48 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 19 January 2005
Appointed Date: 14 October 2004
Director
TEMPLE DIRECT LIMITED
Resigned: 19 January 2005
Appointed Date: 14 October 2004

RANDEX LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
...
... and 29 more events
20 Jan 2005
Registered office changed on 20/01/05 from: 16 old bailey london EC4M 7EG
20 Jan 2005
New director appointed
20 Jan 2005
Director resigned
20 Jan 2005
Secretary resigned
14 Oct 2004
Incorporation

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