RANDSTEAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4JE
Company number 01484601
Status Active
Incorporation Date 11 March 1980
Company Type Private Limited Company
Address 195 WANDSWORTH HIGH STREET, LONDON, SW19 4JE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANDSTEAD LIMITED are www.randstead.co.uk, and www.randstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.7 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randstead Limited is a Private Limited Company. The company registration number is 01484601. Randstead Limited has been working since 11 March 1980. The present status of the company is Active. The registered address of Randstead Limited is 195 Wandsworth High Street London Sw19 4je. . PATEL, Pinal is a Director of the company. Secretary MALDE, Anu Rajnikant has been resigned. Director MALDE, Anu Rajnikant has been resigned. Director MALDE, Rajnikant Shantilal has been resigned. Director MALDE, Rajnikant Shantilal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PATEL, Pinal
Appointed Date: 16 October 2013
65 years old

Resigned Directors

Secretary
MALDE, Anu Rajnikant
Resigned: 16 October 2013
Director
MALDE, Anu Rajnikant
Resigned: 16 October 2013
75 years old
Director
MALDE, Rajnikant Shantilal
Resigned: 27 February 2015
Appointed Date: 08 December 2014
77 years old
Director
MALDE, Rajnikant Shantilal
Resigned: 16 October 2013
77 years old

Persons With Significant Control

Polypharm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANDSTEAD LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
03 Mar 2015
Termination of appointment of Rajnikant Shantilal Malde as a director on 27 February 2015
...
... and 74 more events
18 Mar 1987
Accounts for a small company made up to 31 May 1986
18 Mar 1987
Return made up to 23/02/87; full list of members
27 Oct 1986
Return made up to 22/09/86; full list of members
25 Sep 1986
Accounts for a small company made up to 31 May 1985
11 Mar 1980
Certificate of incorporation

RANDSTEAD LIMITED Charges

12 May 1994
Debenture
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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