RANDLE BUILDING SOLUTIONS LTD
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 8BH

Company number 05759303
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address DEEPDALE FARM CHESTER ROAD, CHETWYND, NEWPORT, SHROPSHIRE, TF10 8BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 95 . The most likely internet sites of RANDLE BUILDING SOLUTIONS LTD are www.randlebuildingsolutions.co.uk, and www.randle-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Wellington (Shropshire) Rail Station is 8.4 miles; to Telford Central Rail Station is 8.9 miles; to Shifnal Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randle Building Solutions Ltd is a Private Limited Company. The company registration number is 05759303. Randle Building Solutions Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Randle Building Solutions Ltd is Deepdale Farm Chester Road Chetwynd Newport Shropshire Tf10 8bh. . RANDLE, Tracy Anne is a Secretary of the company. RANDLE, Mitchel Wayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RANDLE, Tracy Anne
Appointed Date: 30 March 2006
Director
RANDLE, Mitchel Wayne
Appointed Date: 30 March 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2006
Appointed Date: 28 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Mrs Tracy Anne Randle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchel Wayne Randle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDLE BUILDING SOLUTIONS LTD Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 95
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 95
...
... and 27 more events
19 Apr 2006
New director appointed
19 Apr 2006
Ad 30/03/06--------- £ si 99@1=99 £ ic 1/100
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
28 Mar 2006
Incorporation

RANDLE BUILDING SOLUTIONS LTD Charges

21 December 2011
All assets debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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