S & A RANDALL LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3HX

Company number 07540128
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 53 STATION CRESCENT, ASHFORD, MIDDLESEX, TW15 3HX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of S & A RANDALL LIMITED are www.sarandall.co.uk, and www.s-a-randall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Fulwell Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Randall Limited is a Private Limited Company. The company registration number is 07540128. S A Randall Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of S A Randall Limited is 53 Station Crescent Ashford Middlesex Tw15 3hx. . RANDALL, Angela Marissa is a Director of the company. RANDALL, Stuart John is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director WEBB, Paul Anthony has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
RANDALL, Angela Marissa
Appointed Date: 23 February 2011
56 years old
Director
RANDALL, Stuart John
Appointed Date: 23 February 2011
56 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 03 October 2012
Appointed Date: 23 February 2011
Director
WEBB, Paul Anthony
Resigned: 23 February 2011
Appointed Date: 23 February 2011
50 years old

Persons With Significant Control

Mrs Angela Marissa Randall
Notified on: 23 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Randall
Notified on: 23 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & A RANDALL LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 8 more events
13 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
01 Mar 2011
Appointment of Mr Stuart John Randall as a director
01 Mar 2011
Appointment of Mrs Angela Marissa Randall as a director
01 Mar 2011
Termination of appointment of Paul Webb as a director
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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