RANDS PRINT MOTOR SPECIALISTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 03479384
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address RAE HOUSE DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of RANDS PRINT MOTOR SPECIALISTS LIMITED are www.randsprintmotorspecialists.co.uk, and www.rands-print-motor-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rands Print Motor Specialists Limited is a Private Limited Company. The company registration number is 03479384. Rands Print Motor Specialists Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Rands Print Motor Specialists Limited is Rae House Dane Street Bishops Stortford Hertfordshire Cm23 3bt. . HARDY, Susan Patricia is a Secretary of the company. GROVES, Paul Antony is a Director of the company. RANDS, Grant is a Director of the company. Secretary VALENTINE, Emma Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SWORDS, James Michael has been resigned. Director TUFFERY, Paul Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
HARDY, Susan Patricia
Appointed Date: 26 November 2003

Director
GROVES, Paul Antony
Appointed Date: 29 July 2010
55 years old

Director
RANDS, Grant
Appointed Date: 11 December 1997
60 years old

Resigned Directors

Secretary
VALENTINE, Emma Jane
Resigned: 10 July 2003
Appointed Date: 11 December 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Director
SWORDS, James Michael
Resigned: 17 July 2009
Appointed Date: 11 December 1997
66 years old

Director
TUFFERY, Paul Alan
Resigned: 03 December 2002
Appointed Date: 11 December 1997
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mr Paul Antony Groves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Grant Rands
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Rands
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDS PRINT MOTOR SPECIALISTS LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

08 Jan 2016
Director's details changed for Mr Paul Groves on 11 December 2015
08 Jan 2016
Director's details changed for Grant Rands on 11 December 2015
...
... and 58 more events
05 Jan 1998
New secretary appointed
05 Jan 1998
New director appointed
05 Jan 1998
New director appointed
05 Jan 1998
New director appointed
11 Dec 1997
Incorporation