This company is commonly known as Randall Pm 1984 Limited. The company was founded 42 years ago and was given the registration number 01599573. The firm's registered office is in ABBERLEY. You can find them at The Old Vicarage, Pensax, Abberley, Worcs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | RANDALL PM 1984 LIMITED |
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Company Number | : | 01599573 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 November 1981 |
End of financial year | : | 31 March 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Vicarage, Pensax, Abberley, Worcs, WR6 6AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Vicarage, Pensax, Abberley, WR6 6AH | Secretary | 23 December 2022 | Active |
The Old Vicarage Pensax, Abberley, Worcester, WR6 6AH | Director | - | Active |
19, Kyrle Road, London, SW11 6BD | Director | 25 July 2008 | Active |
The Old Vicarage Pensax, Abberley, Worcester, WR6 6AH | Secretary | - | Active |
The Old Vicarage Pensax, Abberley, Worcester, WR6 6AH | Director | - | Active |
Mr John Alexander Randall | ||
Notified on | : | 20 August 2022 |
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Status | : | Active |
Date of birth | : | December 1944 |
Nationality | : | British |
Address | : | The Old Vicarage, Abberley, WR6 6AH |
Nature of control | : |
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Mrs Linda Mary Randall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | British |
Address | : | The Old Vicarage, Abberley, WR6 6AH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Officers | Appoint person secretary company with name date. | Download |
2023-01-02 | Officers | Termination director company with name termination date. | Download |
2023-01-02 | Officers | Termination secretary company with name termination date. | Download |
2023-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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