RAND RECLAMATION LTD
EAST SUSSEX FLEETMARK SERVICES LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04105895
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 30-32 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of RAND RECLAMATION LTD are www.randreclamation.co.uk, and www.rand-reclamation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rand Reclamation Ltd is a Private Limited Company. The company registration number is 04105895. Rand Reclamation Ltd has been working since 10 November 2000. The present status of the company is Active. The registered address of Rand Reclamation Ltd is 30 32 North Street Hailsham East Sussex Bn27 1dw. . RAND, Anthony John is a Secretary of the company. RAND, Anthony John is a Director of the company. RAND, Jacqueline Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOAD, Roy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
RAND, Anthony John
Appointed Date: 28 November 2000
Director
RAND, Anthony John
Appointed Date: 28 November 2000
74 years old
Director
RAND, Jacqueline Mary
Appointed Date: 20 December 2001
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 10 November 2000
Director
GOAD, Roy
Resigned: 20 December 2001
Appointed Date: 28 November 2000
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mrs Jacqueline Mary Rand
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RAND RECLAMATION LTD Events

12 Jan 2017
Confirmation statement made on 10 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Mar 2015
Director's details changed for Jacqueline Mary Rand on 11 March 2015
...
... and 38 more events
16 Jul 2001
New director appointed
30 Nov 2000
Memorandum and Articles of Association
30 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 2000
Registered office changed on 30/11/00 from: 788-790 finchley road london NW11 7TJ
10 Nov 2000
Incorporation

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