RANDLAY SUPERSTORES LTD
352 BEARWOOD RD, BEARWOOD, BIRMINGHAM, WEST MIDLANDS B66 4ET- Active
- Private Limited Company
- Company No. 04406868
- Last Updated: 01 Mar 2024
Company Profile
RANDLAY SUPERSTORES LTD was incorporated on Saturday, March 30, 2002 as a Private Limited Company with registered address in WEST MIDLANDS. RANDLAY SUPERSTORES LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 22 years 10 months and 24 days.
| Name | RANDLAY SUPERSTORES LTD |
|---|---|
| Company number | 04406868 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
352 BEARWOOD RD, BEARWOOD BIRMINGHAM WEST MIDLANDS B66 4ET |
|---|---|
| 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 |
|---|---|
| Mrs Rajwant Kaur Nationality: Indian |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kuljinder Kaur Nationality: British |
Dates: Wednesday, October 28, 2020 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dharminder Singh Sangha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nachattar Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against RANDLAY SUPERSTORES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RANDLAY SUPERSTORES LTD | 30 Mar 2002 |