RANDAL & CO (ACCOUNTANTS) LTD.
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 2PD

Company number 04664473
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address ASHLEY HOUSE, 415 HALIFAX ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2PD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 999 . The most likely internet sites of RANDAL & CO (ACCOUNTANTS) LTD. are www.randalcoaccountants.co.uk, and www.randal-co-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Randal Co Accountants Ltd is a Private Limited Company. The company registration number is 04664473. Randal Co Accountants Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Randal Co Accountants Ltd is Ashley House 415 Halifax Road Brighouse West Yorkshire Hd6 2pd. . RANDAL, Sally is a Secretary of the company. RANDAL, Timothy Martin is a Director of the company. Secretary HARRIS, Michele has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HARRIS, Michele has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RANDAL, Sally
Appointed Date: 30 June 2003
Director
RANDAL, Timothy Martin
Appointed Date: 12 February 2003
52 years old

Resigned Directors

Secretary
HARRIS, Michele
Resigned: 30 June 2003
Appointed Date: 12 February 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
HARRIS, Michele
Resigned: 30 June 2003
Appointed Date: 12 February 2003
73 years old

Persons With Significant Control

Mr Timothy Martin Randal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RANDAL & CO (ACCOUNTANTS) LTD. Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 999
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 999
...
... and 26 more events
20 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
26 Feb 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation

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