RANDALL M LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 06070075
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 54 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1 . The most likely internet sites of RANDALL M LIMITED are www.randallm.co.uk, and www.randall-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Randall M Limited is a Private Limited Company. The company registration number is 06070075. Randall M Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Randall M Limited is 54 East Smithfield London E1w 1aw. The cash in hand is £0k. It is £0k against last year. . RANDALL, Mark is a Director of the company. Secretary SAFESECRETARIES LIMITED has been resigned. Director SAFEDIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


randall m Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RANDALL, Mark
Appointed Date: 23 March 2007
56 years old

Resigned Directors

Secretary
SAFESECRETARIES LIMITED
Resigned: 06 April 2008
Appointed Date: 26 January 2007
Director
SAFEDIRECTORS LIMITED
Resigned: 23 March 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Mark John Randall
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

RANDALL M LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
23 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
24 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
...
... and 17 more events
03 Oct 2008
Registered office changed on 03/10/2008 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
03 Jun 2008
Appointment terminated secretary safesecretaries LIMITED
26 Apr 2007
Director resigned
26 Apr 2007
New director appointed
26 Jan 2007
Incorporation

Similar Companies

RANDALL LONDON LIMITED RANDALL LONDON ONE LIMITED RANDALL MALACCA LTD RANDALL MANAGEMENT LIMITED RANDALL MCKINSTRY LIMITED RANDALL MEDIA FACTORY LTD RANDALL MEDIA LTD