PAUL RANDALL LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3HJ

Company number 05595268
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address SUITE A THE CHAMBERS, 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAUL RANDALL LIMITED are www.paulrandall.co.uk, and www.paul-randall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Randall Limited is a Private Limited Company. The company registration number is 05595268. Paul Randall Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Paul Randall Limited is Suite A The Chambers 5a The Square Petersfield Hampshire Gu32 3hj. . LEX SECRETARIES LIMITED is a Secretary of the company. O'SULLIVAN, Anthony Donnell is a Director of the company. O'SULLIVAN, Patrick Donnell is a Director of the company. Secretary GARSIDE, Derek Allen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SPONG, Jeffrey Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEX SECRETARIES LIMITED
Appointed Date: 06 November 2006
Director
O'SULLIVAN, Anthony Donnell
Appointed Date: 10 June 2007
46 years old
Director
O'SULLIVAN, Patrick Donnell
Appointed Date: 06 November 2006
78 years old

Resigned Directors

Secretary
GARSIDE, Derek Allen
Resigned: 06 November 2006
Appointed Date: 18 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
SPONG, Jeffrey Peter
Resigned: 06 November 2006
Appointed Date: 18 October 2005
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Patrick Donnell O'Sullivan
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PAUL RANDALL LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 December 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
13 Jul 2006
Director resigned
18 Nov 2005
New secretary appointed
18 Nov 2005
New director appointed
18 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
18 Oct 2005
Incorporation

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