UKBizDB.co.uk

RANDOLPH OIL AND GAS CONSULTANCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randolph Oil And Gas Consultancy Services Limited. The company was founded 23 years ago and was given the registration number 04201904. The firm's registered office is in MERSEYSIDE. You can find them at 20 Carrs Crescent Formby, Liverpool, Merseyside, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RANDOLPH OIL AND GAS CONSULTANCY SERVICES LIMITED
Company Number:04201904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2001
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Carrs Crescent Formby, Liverpool, Merseyside, L37 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Coronation Road, Crosby, Liverpool, England, L23 5RQ

Secretary19 April 2001Active
22, Coronation Road, Crosby, Liverpool, England, L23 5RQ

Director19 April 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary19 April 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director19 April 2001Active

People with Significant Control

Mr Philip Richard Smith
Notified on:01 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:22, Coronation Road, Liverpool, England, L23 5RQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Accounts

Change account reference date company previous shortened.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Officers

Change person secretary company with change date.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Address

Change registered office address company with date old address new address.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Change account reference date company previous extended.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type micro entity.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-20Accounts

Accounts with accounts type total exemption small.

Download
2015-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-26Accounts

Accounts with accounts type total exemption small.

Download
2014-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-18Accounts

Accounts with accounts type total exemption small.

Download
2013-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.