STEPHEN RANDALL LIMITED
BRIGHTON

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Company number 04611618
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, UNITED KINGDOM, BN1 1UJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 100 Church Street Brighton BN1 1UJ to 100 Church Street Brighton BN1 1UJ on 27 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STEPHEN RANDALL LIMITED are www.stephenrandall.co.uk, and www.stephen-randall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Stephen Randall Limited is a Private Limited Company. The company registration number is 04611618. Stephen Randall Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Stephen Randall Limited is 100 Church Street Brighton United Kingdom Bn1 1uj. The company`s financial liabilities are £0.15k. It is £-4.81k against last year. And the total assets are £16.13k, which is £3.5k against last year. RANDALL, Debra is a Secretary of the company. RANDALL, Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


stephen randall Key Finiance

LIABILITIES £0.15k
-98%
CASH n/a
TOTAL ASSETS £16.13k
+27%
All Financial Figures

Current Directors

Secretary
RANDALL, Debra
Appointed Date: 09 December 2002

Director
RANDALL, Stephen
Appointed Date: 09 December 2002
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Stephen Randall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STEPHEN RANDALL LIMITED Events

10 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Jun 2016
Registered office address changed from 100 Church Street Brighton BN1 1UJ to 100 Church Street Brighton BN1 1UJ on 27 June 2016
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
09 Dec 2002
New secretary appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
09 Dec 2002
Registered office changed on 09/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Dec 2002
Incorporation