FRANCIS RANDELL LIMITED
BENSON

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Company number 06133197
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 18 GRAVEL CLOSE, BENSON, OXFORDSHIRE, OX10 6SR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 3 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 20 . The most likely internet sites of FRANCIS RANDELL LIMITED are www.francisrandell.co.uk, and www.francis-randell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Goring & Streatley Rail Station is 6.9 miles; to Radley Rail Station is 7.2 miles; to Pangbourne Rail Station is 9.3 miles; to Tilehurst Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francis Randell Limited is a Private Limited Company. The company registration number is 06133197. Francis Randell Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Francis Randell Limited is 18 Gravel Close Benson Oxfordshire Ox10 6sr. . RANDELL, Francis John is a Director of the company. Secretary TEMPLEMAN, Andrew Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
RANDELL, Francis John
Appointed Date: 02 March 2007
76 years old

Resigned Directors

Secretary
TEMPLEMAN, Andrew Robert
Resigned: 05 October 2009
Appointed Date: 02 March 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2007
Appointed Date: 01 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Francis John Randell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FRANCIS RANDELL LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 May 2016
Total exemption small company accounts made up to 3 April 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 20

14 May 2015
Total exemption small company accounts made up to 3 April 2015
23 Mar 2015
Annual return made up to 1 March 2015
Statement of capital on 2015-03-23
  • GBP 20

...
... and 17 more events
19 Mar 2007
New secretary appointed
19 Mar 2007
New director appointed
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
01 Mar 2007
Incorporation