RANDLE ENGINEERING & DESIGN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 02879789
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of RANDLE ENGINEERING & DESIGN LIMITED are www.randleengineeringdesign.co.uk, and www.randle-engineering-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randle Engineering Design Limited is a Private Limited Company. The company registration number is 02879789. Randle Engineering Design Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of Randle Engineering Design Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . RANDLE, Steven James is a Secretary of the company. RANDLE, James Neville is a Director of the company. RANDLE, Steven James is a Director of the company. Nominee Secretary KIMS SECRETARIES LIMITED has been resigned. Nominee Director KIMS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANDLE, Steven James
Appointed Date: 10 December 1993
Director
RANDLE, James Neville
Appointed Date: 10 December 1993
87 years old
Director
RANDLE, Steven James
Appointed Date: 10 December 1993
60 years old

Resigned Directors

Nominee Secretary
KIMS SECRETARIES LIMITED
Resigned: 10 December 1993
Appointed Date: 10 December 1993
Nominee Director
KIMS DIRECTORS LIMITED
Resigned: 10 December 1993
Appointed Date: 10 December 1993

Persons With Significant Control

Mr James Neville Randle F Eng Rdi
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

RANDLE ENGINEERING & DESIGN LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 54 more events
06 Jan 1994
New director appointed
06 Jan 1994
Director resigned;new director appointed
06 Jan 1994
Secretary resigned;new secretary appointed
06 Jan 1994
Registered office changed on 06/01/94 from: blackthorn house mary ann street st pauls sq birmingham wst midlands B3 1RL
10 Dec 1993
Incorporation

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