Company number 06775040
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address CHOBHAM PARK CHOBHAM PARK LANE, CHOBHAM, WOKING, GU24 8HQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EVANS RANDALL (HOLDINGS) LIMITED are www.evansrandallholdings.co.uk, and www.evans-randall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 8.3 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Randall Holdings Limited is a Private Limited Company.
The company registration number is 06775040. Evans Randall Holdings Limited has been working since 17 December 2008.
The present status of the company is Active. The registered address of Evans Randall Holdings Limited is Chobham Park Chobham Park Lane Chobham Woking Gu24 8hq. . RYSAFFE SECRETARIES is a Secretary of the company. EVANS, Francesca Mcdermid is a Director of the company. EVANS, Michael David is a Director of the company. Secretary MUGHAL, Mohamed Sarwar has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael David Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
EVANS RANDALL (HOLDINGS) LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Appointment of Rysaffe Secretaries as a secretary on 8 March 2016
08 Mar 2016
Termination of appointment of Mohamed Sarwar Mughal as a secretary on 8 March 2016
...
... and 24 more events
19 Jan 2010
Director's details changed for Francesca Mcdermid Evans on 14 January 2010
16 Jan 2009
Statement of affairs
16 Jan 2009
Ad 17/12/08-05/01/09\gbp si 504@1=504\gbp ic 1/505\
13 Jan 2009
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
New shares allotted/ approve share purch agmt 05/01/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
17 Dec 2008
Incorporation