RAND CORP LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 7HZ

Company number 06775176
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address FLAT 1, 35 MELVILLE AVENUE, SOUTH CROYDON, SURREY, CR2 7HZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 100 . The most likely internet sites of RAND CORP LIMITED are www.randcorp.co.uk, and www.rand-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Rand Corp Limited is a Private Limited Company. The company registration number is 06775176. Rand Corp Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Rand Corp Limited is Flat 1 35 Melville Avenue South Croydon Surrey Cr2 7hz. . RAND, Philip Graeme is a Director of the company. RAND, Robert Steven is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Director
RAND, Philip Graeme
Appointed Date: 17 December 2008
73 years old

Director
RAND, Robert Steven
Appointed Date: 17 December 2008
45 years old

Persons With Significant Control

Mr Robert Steven Rand
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Graeme Rand
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAND CORP LIMITED Events

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Registered office address changed from 7 Cecil Road Sutton Surrey SM1 2DL to Flat 1 35 Melville Avenue South Croydon Surrey CR2 7HZ on 9 September 2015
...
... and 12 more events
23 Aug 2010
Accounts for a dormant company made up to 31 December 2009
11 Aug 2010
Annual return made up to 17 December 2009 with full list of shareholders
24 Feb 2010
Director's details changed for Mr Philip Graeme Rand on 13 January 2010
24 Feb 2010
Director's details changed for Mr Robert Rand on 13 January 2010
17 Dec 2008
Incorporation

RAND CORP LIMITED Charges

13 March 2015
Charge code 0677 5176 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 7 cecil road sutton t/no SY113722…