RANDMORE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2AW

Company number 05176807
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 23 RYECROFT DRIVE, HORSHAM, WEST SUSSEX, ENGLAND, RH12 2AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Gavin Patrick Hancocks as a director on 26 January 2017; Termination of appointment of Hancfield Directors Limited as a director on 24 January 2017. The most likely internet sites of RANDMORE LIMITED are www.randmore.co.uk, and www.randmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Littlehaven Rail Station is 1.7 miles; to Warnham Rail Station is 1.8 miles; to Ifield Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randmore Limited is a Private Limited Company. The company registration number is 05176807. Randmore Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Randmore Limited is 23 Ryecroft Drive Horsham West Sussex England Rh12 2aw. . AQUILO VENTURES LIMITED is a Secretary of the company. HANCOCKS, Gavin Patrick is a Director of the company. LOKOTSCH, Siegfried is a Director of the company. PITSILADI, Peter Nicholas is a Director of the company. Director HANCOCKS, Gary Richard has been resigned. Director LOKOTSCH, Siegfried has been resigned. Director LOKOTSCH, Siegfried has been resigned. Director PITSILADI, Peter Nicholas has been resigned. Director PITSILADI, Peter Nicholas has been resigned. Director HANCFIELD DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AQUILO VENTURES LIMITED
Appointed Date: 12 July 2004
Director
HANCOCKS, Gavin Patrick
Appointed Date: 26 January 2017
67 years old
Director
LOKOTSCH, Siegfried
Appointed Date: 01 December 2009
50 years old
Director
PITSILADI, Peter Nicholas
Appointed Date: 21 January 2008
47 years old

Resigned Directors

Director
HANCOCKS, Gary Richard
Resigned: 21 January 2008
Appointed Date: 12 July 2004
62 years old
Director
LOKOTSCH, Siegfried
Resigned: 10 October 2009
Appointed Date: 21 January 2008
50 years old
Director
LOKOTSCH, Siegfried
Resigned: 15 November 2007
Appointed Date: 18 November 2005
50 years old
Director
PITSILADI, Peter Nicholas
Resigned: 15 November 2007
Appointed Date: 02 November 2007
47 years old
Director
PITSILADI, Peter Nicholas
Resigned: 20 July 2007
Appointed Date: 18 November 2005
47 years old
Director
HANCFIELD DIRECTORS LIMITED
Resigned: 24 January 2017
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Siegfried Lokotsch
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Peteles Realty Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RANDMORE LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Feb 2017
Appointment of Mr Gavin Patrick Hancocks as a director on 26 January 2017
06 Feb 2017
Termination of appointment of Hancfield Directors Limited as a director on 24 January 2017
02 Dec 2016
Micro company accounts made up to 31 March 2016
14 Sep 2016
Director's details changed for Hancfield Directors Limited on 14 September 2016
...
... and 44 more events
18 Nov 2005
New director appointed
18 Nov 2005
New director appointed
26 Jul 2005
Return made up to 12/07/05; full list of members
03 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
12 Jul 2004
Incorporation

RANDMORE LIMITED Charges

12 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: By way of legal mortgage in 7 blythwppd park. Blyth road…
27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: Flat 33 blythwood park, 20 blyth road, bromley, kent, fixed…

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