P J & M RANDLE LIMITED
NUNEATON RAYFINE LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4SA

Company number 04697038
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 76 BULKINGTON LANE, WHITESTONE, NUNEATON, --- SELECT ---, ENGLAND, CV11 4SA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of P J & M RANDLE LIMITED are www.pjmrandle.co.uk, and www.p-j-m-randle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hinckley Rail Station is 3.5 miles; to Atherstone Rail Station is 7.2 miles; to Coventry Rail Station is 7.8 miles; to Canley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J M Randle Limited is a Private Limited Company. The company registration number is 04697038. P J M Randle Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of P J M Randle Limited is 76 Bulkington Lane Whitestone Nuneaton Select England Cv11 4sa. The company`s financial liabilities are £0.77k. It is £-0.25k against last year. And the total assets are £11.34k, which is £-0.47k against last year. RANDLE, Margaret is a Secretary of the company. RANDLE, Margaret is a Director of the company. RANDLE, Peter John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


p j & m randle Key Finiance

LIABILITIES £0.77k
-25%
CASH n/a
TOTAL ASSETS £11.34k
-5%
All Financial Figures

Current Directors

Secretary
RANDLE, Margaret
Appointed Date: 20 March 2003
Director
RANDLE, Margaret
Appointed Date: 20 March 2003
71 years old
Director
RANDLE, Peter John
Appointed Date: 20 March 2003
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 13 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Peter John Randle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Randle
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P J & M RANDLE LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Oct 2016
Micro company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 76 Bulkington Lane Whitestone Nuneaton --- Select --- CV11 4SA on 31 July 2015
...
... and 31 more events
06 Apr 2003
New director appointed
06 Apr 2003
Director resigned
06 Apr 2003
Secretary resigned
28 Mar 2003
Registered office changed on 28/03/03 from: 6-8 underwood street london N1 7JQ
13 Mar 2003
Incorporation

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