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.
Name | : | RANDOLPH OIL AND GAS CONSULTANCY SERVICES LIMITED |
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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 | : |
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Registered Address | : | 20 Carrs Crescent Formby, Liverpool, Merseyside, L37 2EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Coronation Road, Crosby, Liverpool, England, L23 5RQ | Secretary | 19 April 2001 | Active |
22, Coronation Road, Crosby, Liverpool, England, L23 5RQ | Director | 19 April 2001 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 19 April 2001 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 19 April 2001 | Active |
Mr Philip Richard Smith | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Coronation Road, Liverpool, England, L23 5RQ |
Nature of control | : |
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Date | Category | Description | |
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2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
2021-07-13 | Gazette | Gazette notice compulsory. | Download |
2021-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-10 | Accounts | Change account reference date company previous shortened. | Download |
2021-01-15 | Officers | Change person director company with change date. | Download |
2021-01-15 | Officers | Change person secretary company with change date. | Download |
2021-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Change account reference date company previous extended. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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