RANDGOLD RESOURCES (UK) LIMITED
LONDON SEVEN ARCHES LIMITED

Hellopages » Greater London » Westminster » WC2R 0EZ

Company number 06301974
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 1ST FLOOR 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RANDGOLD RESOURCES (UK) LIMITED are www.randgoldresourcesuk.co.uk, and www.randgold-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randgold Resources Uk Limited is a Private Limited Company. The company registration number is 06301974. Randgold Resources Uk Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Randgold Resources Uk Limited is 1st Floor 2 Savoy Court Strand London Wc2r 0ez. . RANDGOLD RESOURCES (SECRETARIES) LIMITED is a Secretary of the company. BOCK, Johann Sebastiaan is a Director of the company. GROBLER, Riaan is a Director of the company. Secretary HADDON, David John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PRINSLOO, Christoffel Johannes has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANDGOLD RESOURCES (SECRETARIES) LIMITED
Appointed Date: 31 March 2012
Director
BOCK, Johann Sebastiaan
Appointed Date: 23 August 2012
47 years old
Director
GROBLER, Riaan
Appointed Date: 01 May 2014
49 years old

Resigned Directors

Secretary
HADDON, David John
Resigned: 31 March 2012
Appointed Date: 04 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2007
Appointed Date: 04 July 2007
Director
PRINSLOO, Christoffel Johannes
Resigned: 30 April 2014
Appointed Date: 04 July 2007
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Randgold Resources T2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANDGOLD RESOURCES (UK) LIMITED Events

08 Dec 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Dec 2015
Full accounts made up to 31 December 2014
21 Sep 2015
Director's details changed for Riaan Grobler on 21 September 2015
14 Jul 2015
Director's details changed for Riaan Grobler on 3 July 2015
...
... and 27 more events
05 Dec 2007
New director appointed
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
20 Jul 2007
Registered office changed on 20/07/07 from: devonshire house 60 goswell road london EC1M 7AD
04 Jul 2007
Incorporation

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