Company number 05072115
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address THE OLD FORGE SMITHBROOK BARNS, HORSHAM ROAD, CRANLEIGH, SURREY, GU6 8LH
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of MARK RANDALL ASSOCIATES LIMITED are www.markrandallassociates.co.uk, and www.mark-randall-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mark Randall Associates Limited is a Private Limited Company.
The company registration number is 05072115. Mark Randall Associates Limited has been working since 12 March 2004.
The present status of the company is Active. The registered address of Mark Randall Associates Limited is The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey Gu6 8lh. . RANDALL, Eric Charles is a Secretary of the company. RANDALL, Mark Eric is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 March 2004
Appointed Date: 12 March 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 March 2004
Appointed Date: 12 March 2004
Persons With Significant Control
Mr Mark Eric Randall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MARK RANDALL ASSOCIATES LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 35 more events
02 Apr 2004
Registered office changed on 02/04/04 from: lee house, 46 high street cranleigh surrey GU6 8AQ
02 Apr 2004
New secretary appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
12 Mar 2004
Incorporation