This company is commonly known as Randall & Aubin Soho Ltd. The company was founded 28 years ago and was given the registration number 03165509. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | RANDALL & AUBIN SOHO LTD |
|---|---|---|
| Company Number | : | 03165509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom, DE21 7JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG | Secretary | 12 March 1996 | Active |
| 20, Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG | Director | 01 July 1996 | Active |
| 20, Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG | Director | 29 May 1999 | Active |
| 65 Stanley Road, Salford, M7 4GT | Nominee Secretary | 28 February 1996 | Active |
| 4 Victoria Drive, London, SW19 6AB | Director | 21 March 1996 | Active |
| 59 Greenwich Church Street, London, SE10 9BL | Director | 01 February 1998 | Active |
| 39 Gloucester Place Mews, London, W1H 3PN | Director | 12 March 1996 | Active |
| 65 Stanley Road, Salford, M7 4GT | Nominee Director | 28 February 1996 | Active |
| Mr James Poulton | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Coxon Street, Derby, United Kingdom, DE21 7JG |
| Nature of control | : |
|
| Mr Edward Thomas Baines | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Coxon Street, Derby, United Kingdom, DE21 7JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Change person secretary company with change date. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Incorporation | Memorandum articles. | Download |
| 2020-05-18 | Resolution | Resolution. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Capital | Capital allotment shares. | Download |
| 2020-04-27 | Capital | Capital allotment shares. | Download |
| 2020-04-27 | Capital | Capital allotment shares. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
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