Company number 04394343
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address BELL HOUSE, 107 BELL STREET, REIGATE, SURREY, RH2 7JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 29 April 2016
GBP 21,000
. The most likely internet sites of RAND ASSOCIATES CONSULTANCY SERVICES LIMITED are www.randassociatesconsultancyservices.co.uk, and www.rand-associates-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rand Associates Consultancy Services Limited is a Private Limited Company.
The company registration number is 04394343. Rand Associates Consultancy Services Limited has been working since 14 March 2002.
The present status of the company is Active. The registered address of Rand Associates Consultancy Services Limited is Bell House 107 Bell Street Reigate Surrey Rh2 7jb. . MILLER, David is a Secretary of the company. DOWNING, Stephen is a Director of the company. MILLER, David is a Director of the company. PATIENT, Barry Ernest is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOLLIDAY, Richard Charles Lawrence has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 March 2002
Appointed Date: 14 March 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 March 2002
Appointed Date: 14 March 2002
Persons With Significant Control
David Miller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barry Ernest Patient
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAND ASSOCIATES CONSULTANCY SERVICES LIMITED Events
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Statement of capital following an allotment of shares on 29 April 2016
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
27 May 2002
New director appointed
27 May 2002
New secretary appointed;new director appointed
27 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
14 Mar 2002
Incorporation