RANDAL HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 08735635
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN to Nene House 4 Rushmills Northampton NN4 7YB on 10 October 2016. The most likely internet sites of RANDAL HOLDINGS LIMITED are www.randalholdings.co.uk, and www.randal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Randal Holdings Limited is a Private Limited Company. The company registration number is 08735635. Randal Holdings Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Randal Holdings Limited is Nene House 4 Rushmills Northampton England Nn4 7yb. . KOTECHA, Monisha Nikesh is a Secretary of the company. KOTECHA, Monisha Nikesh is a Director of the company. KOTECHA, Nikesh Rasiklal, Dr is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
KOTECHA, Monisha Nikesh
Appointed Date: 16 October 2013
Director
KOTECHA, Monisha Nikesh
Appointed Date: 16 October 2013
56 years old
Director
KOTECHA, Nikesh Rasiklal, Dr
Appointed Date: 16 October 2013
59 years old

Persons With Significant Control

Monisha Nikesh Kotecha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nikesh Rasiklal Kotecha
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDAL HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Oct 2016
Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN to Nene House 4 Rushmills Northampton NN4 7YB on 10 October 2016
08 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 9,000,400
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
26 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 9,000,400.00
25 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 9,000,000
14 Jan 2014
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 9,000,000.00
16 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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