RANDSTAD LIMITED
37 CROW HALL ROAD, NELSON PARK, CRAMLINGTON NE23 1WH- Active
- Private Limited Company
- Company No. 01259594
- Last Updated: 01 Mar 2024
Company Profile
RANDSTAD LIMITED was incorporated on Thursday, May 20, 1976 as a Private Limited Company with registered address in CRAMLINGTON. RANDSTAD LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 48 years 9 months and 3 days.
| Name | RANDSTAD LIMITED |
|---|---|
| Company number | 01259594 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 CROW HALL ROAD NELSON PARK CRAMLINGTON NE23 1WH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phillip Dowd Nationality: British |
Dates: Monday, October 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs June Elizabeth Dowd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Dowd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RANDSTAD LIMITED | 20 May 1976 |