RANDSHORE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2AW

Company number 04906355
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 23 RYECROFT DRIVE, HORSHAM, WEST SUSSEX, ENGLAND, RH12 2AW
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Secretary's details changed for Aquilo Ventures Limited on 14 September 2016. The most likely internet sites of RANDSHORE LIMITED are www.randshore.co.uk, and www.randshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.Randshore Limited is a Private Limited Company. The company registration number is 04906355. Randshore Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Randshore Limited is 23 Ryecroft Drive Horsham West Sussex England Rh12 2aw. . AQUILO VENTURES LIMITED is a Secretary of the company. PITSILADI, Constantine Peter is a Director of the company. Director BEYLEVELDT, Albertus, Dr has been resigned. Director HANCOCKS, Gary Richard has been resigned. Director PITSILADI, Constantine Peter has been resigned. Director WHITFIELD, Royden Bryan has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
AQUILO VENTURES LIMITED
Appointed Date: 21 September 2003
Director
PITSILADI, Constantine Peter
Appointed Date: 14 November 2011
75 years old

Resigned Directors

Director
BEYLEVELDT, Albertus, Dr
Resigned: 14 November 2011
Appointed Date: 01 October 2010
74 years old
Director
HANCOCKS, Gary Richard
Resigned: 04 May 2004
Appointed Date: 21 September 2003
62 years old
Director
PITSILADI, Constantine Peter
Resigned: 01 October 2010
Appointed Date: 04 May 2004
75 years old
Director
WHITFIELD, Royden Bryan
Resigned: 14 November 2011
Appointed Date: 01 October 2010
62 years old

Persons With Significant Control

Mr Constantine Peter Pitsiladi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RANDSHORE LIMITED Events

24 Nov 2016
Micro company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Sep 2016
Secretary's details changed for Aquilo Ventures Limited on 14 September 2016
14 Sep 2016
Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
13 Oct 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
07 Oct 2004
Return made up to 21/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 2004
New director appointed
25 Jun 2004
Director resigned
21 Sep 2003
Incorporation

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