Company number 05045773
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 3 ENNERDALE DRIVE, HALESOWEN, WEST MIDLANDS, B63 1HL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of THE RANDOM COMPANY UK LTD are www.therandomcompanyuk.co.uk, and www.the-random-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Random Company Uk Ltd is a Private Limited Company.
The company registration number is 05045773. The Random Company Uk Ltd has been working since 16 February 2004.
The present status of the company is Active. The registered address of The Random Company Uk Ltd is 3 Ennerdale Drive Halesowen West Midlands B63 1hl. . ORE, Julie Mary is a Secretary of the company. ORE, Andrew Thomas is a Director of the company. ORE, Julie Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2004
Appointed Date: 16 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2004
Appointed Date: 16 February 2004
Persons With Significant Control
THE RANDOM COMPANY UK LTD Events
07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 26 more events
03 Mar 2004
Ad 18/02/04--------- £ si 99@1=99 £ ic 1/100
03 Mar 2004
Registered office changed on 03/03/04 from: 16 leebank road halesowen west midlands B63 1AE
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
16 Feb 2004
Incorporation