3 RANDOLPH ROAD LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4LA

Company number 08436473
Status Active
Incorporation Date 8 March 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 RANDOLPH ROAD, EPSOM, SURREY, KT17 4LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Christopher David Hayward as a director on 28 December 2016; Appointment of Mr Matthew Sam Mcdonough as a director on 28 December 2016. The most likely internet sites of 3 RANDOLPH ROAD LIMITED are www.3randolphroad.co.uk, and www.3-randolph-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Randolph Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08436473. 3 Randolph Road Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of 3 Randolph Road Limited is 3 Randolph Road Epsom Surrey Kt17 4la. . KENNEDY-MYERS, James Elliott is a Director of the company. MCDONOUGH, Matthew Sam is a Director of the company. MCNALLY, Ceri Ann is a Director of the company. Director HAYWARD, Christopher David has been resigned. Director WINDRAM, Diana Caroline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KENNEDY-MYERS, James Elliott
Appointed Date: 08 March 2013
42 years old
Director
MCDONOUGH, Matthew Sam
Appointed Date: 28 December 2016
45 years old
Director
MCNALLY, Ceri Ann
Appointed Date: 08 March 2013
58 years old

Resigned Directors

Director
HAYWARD, Christopher David
Resigned: 28 December 2016
Appointed Date: 28 March 2013
40 years old
Director
WINDRAM, Diana Caroline
Resigned: 28 March 2013
Appointed Date: 08 March 2013
74 years old

Persons With Significant Control

Mr James Elliott Kennedy-Myers
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

3 RANDOLPH ROAD LIMITED Events

12 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Dec 2016
Termination of appointment of Christopher David Hayward as a director on 28 December 2016
28 Dec 2016
Appointment of Mr Matthew Sam Mcdonough as a director on 28 December 2016
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 May 2016
Annual return made up to 8 March 2016 no member list
...
... and 2 more events
08 Jan 2015
Accounts for a dormant company made up to 31 March 2014
23 Mar 2014
Annual return made up to 8 March 2014 no member list
04 Apr 2013
Termination of appointment of Diana Windram as a director
04 Apr 2013
Appointment of Christopher David Hayward as a director
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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