Company number 09467001
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address PROSPECT HOUSE OFFICE 1 UNIT 3 LANCASTER ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3NN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
GBP 1
; Registered office address changed from 2 Somersby Street Oldham OL8 1QR to Prospect House Office 1 Unit 3 Lancaster Road Cressex Industrial Estate High Wycombe Buckinghamshire HP12 3NN on 22 May 2015. The most likely internet sites of RANDOLPH MORTIMER LTD are www.randolphmortimer.co.uk, and www.randolph-mortimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randolph Mortimer Ltd is a Private Limited Company.
The company registration number is 09467001. Randolph Mortimer Ltd has been working since 03 March 2015.
The present status of the company is Active. The registered address of Randolph Mortimer Ltd is Prospect House Office 1 Unit 3 Lancaster Road Cressex Industrial Estate High Wycombe Buckinghamshire England Hp12 3nn. . BHATTI, Khurram is a Director of the company. Secretary KHAN, Mahmood has been resigned. Director KHAN, Mahmood has been resigned. Director KHAN, Shamim has been resigned. The company operates in "Other retail sale in non-specialised stores".
randolph mortimer Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
KHAN, Mahmood
Resigned: 01 May 2015
Appointed Date: 03 March 2015
Director
KHAN, Mahmood
Resigned: 26 March 2015
Appointed Date: 03 March 2015
52 years old
Director
KHAN, Shamim
Resigned: 01 May 2015
Appointed Date: 31 March 2015
54 years old
RANDOLPH MORTIMER LTD Events
30 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
22 May 2015
Registered office address changed from 2 Somersby Street Oldham OL8 1QR to Prospect House Office 1 Unit 3 Lancaster Road Cressex Industrial Estate High Wycombe Buckinghamshire HP12 3NN on 22 May 2015
07 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
07 May 2015
Termination of appointment of Shamim Khan as a director on 1 May 2015
...
... and 1 more events
07 May 2015
Termination of appointment of Mahmood Khan as a secretary on 1 May 2015
07 May 2015
Termination of appointment of Mahmood Khan as a secretary on 1 May 2015
01 Apr 2015
Termination of appointment of Mahmood Khan as a director on 26 March 2015
01 Apr 2015
Appointment of Ms Shamim Khan as a director on 31 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03