RANDELL BURTON LIMITED

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Company number 05562449
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 1 WEST STREET, CHIPPING NORTON, OX7 5LH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with no updates; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RANDELL BURTON LIMITED are www.randellburton.co.uk, and www.randell-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Randell Burton Limited is a Private Limited Company. The company registration number is 05562449. Randell Burton Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Randell Burton Limited is 1 West Street Chipping Norton Ox7 5lh. . BURTON, Susan Louise is a Secretary of the company. BURTON, Leslie John is a Director of the company. BURTON, Susan Louise is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
BURTON, Susan Louise
Appointed Date: 13 September 2005

Director
BURTON, Leslie John
Appointed Date: 13 September 2005
67 years old

Director
BURTON, Susan Louise
Appointed Date: 13 September 2005
64 years old

Persons With Significant Control

Mr Leslie John Burton
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Louise Burton
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDELL BURTON LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with no updates
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
19 May 2008
Return made up to 13/09/07; full list of members
17 Jul 2007
Total exemption small company accounts made up to 30 September 2006
13 Nov 2006
Return made up to 13/09/06; full list of members
15 Sep 2005
New director appointed
13 Sep 2005
Incorporation