RANDOLPH LIMITED
WEST SUSSEX ACORNTEX LIMITED

Hellopages » West Sussex » Horsham » RH12 5JB

Company number 03321560
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 37 TYLDEN WAY, HORSHAM, WEST SUSSEX, RH12 5JB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 62020 - Information technology consultancy activities, 64991 - Security dealing on own account, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RANDOLPH LIMITED are www.randolph.co.uk, and www.randolph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Christs Hospital Rail Station is 3.4 miles; to Crawley Rail Station is 5.5 miles; to Three Bridges Rail Station is 6.6 miles; to Salfords (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randolph Limited is a Private Limited Company. The company registration number is 03321560. Randolph Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Randolph Limited is 37 Tylden Way Horsham West Sussex Rh12 5jb. . RIECKER, Marlene is a Secretary of the company. RIECKER, Marlene is a Director of the company. RIECKER, Randolph Willem Frederik Hendrik is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RIECKER, Marlene
Appointed Date: 28 February 1997
Director
RIECKER, Marlene
Appointed Date: 28 February 1997
69 years old
Director
RIECKER, Randolph Willem Frederik Hendrik
Appointed Date: 28 February 1997
65 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 28 February 1997
Appointed Date: 20 February 1997
Nominee Director
BUHAGIAR, Susan
Resigned: 28 February 1997
Appointed Date: 20 February 1997
65 years old

Persons With Significant Control

Mr Randolph Willem Frederik Hendrik Riecker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDOLPH LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Director's details changed for Mr Randolph Willem Frederik Hendrik Riecker on 1 January 2016
...
... and 58 more events
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
02 Apr 1997
Memorandum and Articles of Association
02 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1997
Incorporation

Similar Companies

RANDOLPH LEISUREWEAR LIMITED RANDOLPH LETTINGS LTD RANDOLPH MANAGEMENT (COULSDON) LIMITED RANDOLPH MEWS (HORSHAM) MANAGEMENT COMPANY LIMITED RANDOLPH MEWS BRISTOL MANAGEMENT COMPANY LIMITED RANDOLPH MEWS LIMITED RANDOLPH MORTIMER LTD