RANDALL ROAD LIMITED
EXETER

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Company number 04979754
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address THE CHESTNUTS OLD EBFORD LANE, EBFORD, EXETER, ENGLAND, EX3 0QP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 74 Cowley Road Oxford OX4 1JB to The Chestnuts Old Ebford Lane Ebford Exeter EX3 0QP on 6 December 2016. The most likely internet sites of RANDALL ROAD LIMITED are www.randallroad.co.uk, and www.randall-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Randall Road Limited is a Private Limited Company. The company registration number is 04979754. Randall Road Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Randall Road Limited is The Chestnuts Old Ebford Lane Ebford Exeter England Ex3 0qp. . CARTWRIGHT, Tim is a Secretary of the company. CARTWRIGHT, Tim is a Director of the company. WHYLES, Benjamin James is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CARTWRIGHT, Tim
Appointed Date: 01 December 2003
Director
CARTWRIGHT, Tim
Appointed Date: 01 December 2003
50 years old
Director
WHYLES, Benjamin James
Appointed Date: 01 December 2003
50 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
1ST CERT FORMATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
REPORTACTION LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Tim Justin Cartwright
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Whyles
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALL ROAD LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Dec 2016
Registered office address changed from 74 Cowley Road Oxford OX4 1JB to The Chestnuts Old Ebford Lane Ebford Exeter EX3 0QP on 6 December 2016
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
31 Dec 2003
New secretary appointed;new director appointed
07 Dec 2003
Secretary resigned;director resigned
07 Dec 2003
Director resigned
07 Dec 2003
Registered office changed on 07/12/03 from: international house 15 bredbury business park stockport SK6 2SN
01 Dec 2003
Incorporation

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