RANDELL HOLDINGS LIMITED
DORSET

Hellopages » Dorset » Christchurch » BH23 2AD

Company number 05935824
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 73 CLARENDON ROAD, CHRISTCHURCH, DORSET, BH23 2AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 575 . The most likely internet sites of RANDELL HOLDINGS LIMITED are www.randellholdings.co.uk, and www.randell-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. The distance to to Pokesdown Rail Station is 1.9 miles; to Bournemouth Rail Station is 3.6 miles; to New Milton Rail Station is 5.7 miles; to Branksome Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randell Holdings Limited is a Private Limited Company. The company registration number is 05935824. Randell Holdings Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Randell Holdings Limited is 73 Clarendon Road Christchurch Dorset Bh23 2ad. The company`s financial liabilities are £425.03k. It is £201.58k against last year. The cash in hand is £0.07k. It is £0.07k against last year. And the total assets are £425.03k, which is £191.58k against last year. RANDELL, Philip Anthony is a Secretary of the company. RANDELL, Colin Alexander is a Director of the company. RANDELL, Philip Anthony is a Director of the company. RANDELL, William Stanley is a Director of the company. The company operates in "Activities of head offices".


randell holdings Key Finiance

LIABILITIES £425.03k
+90%
CASH £0.07k
TOTAL ASSETS £425.03k
+82%
All Financial Figures

Current Directors

Secretary
RANDELL, Philip Anthony
Appointed Date: 14 September 2006
Director
RANDELL, Colin Alexander
Appointed Date: 14 September 2006
73 years old
Director
RANDELL, Philip Anthony
Appointed Date: 14 September 2006
58 years old
Director
RANDELL, William Stanley
Appointed Date: 14 September 2006
82 years old

Persons With Significant Control

Mrs Mary Elizabeth Randell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stanley Randell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RANDELL HOLDINGS LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 575
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
19 Feb 2015
Director's details changed for Mr William Stanley Randell on 24 September 2014
...
... and 19 more events
03 Nov 2006
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2006
Particulars of contract relating to shares
03 Nov 2006
Ad 01/10/06--------- £ si 574@1=574 £ ic 1/575
15 Sep 2006
Director's particulars changed
14 Sep 2006
Incorporation

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