RANDD UK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1NN

Company number 06648783
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address THE JUDGES COURT. THE OLD COURTHOUSE, 18-22 ST. PETERS CHURCHYARD, DERBY, DERBYSHIRE, ENGLAND, DE1 1NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Role Mill Canal Street Floor 2 Derby DE1 2RJ to The Judges Court. the Old Courthouse 18-22 st. Peters Churchyard Derby Derbyshire DE1 1NN on 1 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RANDD UK LIMITED are www.randduk.co.uk, and www.randd-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and seven months. Randd Uk Limited is a Private Limited Company. The company registration number is 06648783. Randd Uk Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Randd Uk Limited is The Judges Court The Old Courthouse 18 22 St Peters Churchyard Derby Derbyshire England De1 1nn. The company`s financial liabilities are £865.13k. It is £454.04k against last year. The cash in hand is £1108.92k. It is £383.72k against last year. And the total assets are £1663.24k, which is £251.71k against last year. KEYSE, Michael Melvin is a Director of the company. MOLLOY, Brendan Joseph is a Director of the company. Secretary CAIRNES, Julie has been resigned. Director CAIRNES, Gary has been resigned. Director CAIRNES, Julie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


randd uk Key Finiance

LIABILITIES £865.13k
+110%
CASH £1108.92k
+52%
TOTAL ASSETS £1663.24k
+17%
All Financial Figures

Current Directors

Director
KEYSE, Michael Melvin
Appointed Date: 11 May 2010
64 years old
Director
MOLLOY, Brendan Joseph
Appointed Date: 11 May 2010
71 years old

Resigned Directors

Secretary
CAIRNES, Julie
Resigned: 16 July 2010
Appointed Date: 16 July 2008
Director
CAIRNES, Gary
Resigned: 16 July 2010
Appointed Date: 16 July 2008
67 years old
Director
CAIRNES, Julie
Resigned: 16 July 2010
Appointed Date: 16 July 2008
66 years old

Persons With Significant Control

Mr Michael Melvin Keyse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Joseph Molloy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDD UK LIMITED Events

25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
01 Jun 2016
Registered office address changed from Role Mill Canal Street Floor 2 Derby DE1 2RJ to The Judges Court. the Old Courthouse 18-22 st. Peters Churchyard Derby Derbyshire DE1 1NN on 1 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 250
29 Jun 2015
Registered office address changed from C/O Randd Uk Limited Unit 119 Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW to Role Mill Canal Street Floor 2 Derby DE1 2RJ on 29 June 2015
...
... and 21 more events
30 Sep 2009
Return made up to 16/07/09; full list of members
06 Jan 2009
Registered office changed on 06/01/2009 from 103 penders way leeds yorkshire LS15 8HM england
27 Oct 2008
Registered office changed on 27/10/2008 from 17 deal crescent worcester WR4 0LJ united kingdom
28 Jul 2008
Registered office changed on 28/07/2008 from 6, manor farm mews, main street burnaston derby derbyshire DE65 6LG united kingdom
16 Jul 2008
Incorporation

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