RANDALL & SILK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7AB

Company number 07394855
Status Active
Incorporation Date 3 October 2010
Company Type Private Limited Company
Address 51 STATION ROAD, MARSTON GREEN, BIRMINGHAM, B37 7AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of RANDALL & SILK LIMITED are www.randallsilk.co.uk, and www.randall-silk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Randall Silk Limited is a Private Limited Company. The company registration number is 07394855. Randall Silk Limited has been working since 03 October 2010. The present status of the company is Active. The registered address of Randall Silk Limited is 51 Station Road Marston Green Birmingham B37 7ab. . SILK, Marc is a Secretary of the company. RANDALL, Christopher is a Director of the company. SILK, Marc is a Director of the company. Secretary CRS LEAGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SILK, Marc
Appointed Date: 03 October 2010
Director
RANDALL, Christopher
Appointed Date: 03 October 2010
49 years old
Director
SILK, Marc
Appointed Date: 03 October 2010
53 years old

Resigned Directors

Secretary
CRS LEAGAL SERVICES LIMITED
Resigned: 03 October 2010
Appointed Date: 03 October 2010
Director
HARDBATTLE, Richard Stuart
Resigned: 03 October 2010
Appointed Date: 03 October 2010
55 years old

Persons With Significant Control

Mr Marc Silk
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Randall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALL & SILK LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 12 more events
08 Nov 2010
Appointment of Christopher Randall as a director
08 Nov 2010
Appointment of Marc Silk as a director
08 Nov 2010
Termination of appointment of Crs Leagal Services Limited as a secretary
08 Nov 2010
Termination of appointment of Richard Hardbattle as a director
03 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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