RANDELL LIMITED
UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY SP3 4UF- Liquidation
- Private Limited Company
- Company No. 06287961
- Last Updated: 07 Apr 2024
Company Profile
RANDELL LIMITED was incorporated on Wednesday, June 20, 2007 as a Private Limited Company with registered address in SALISBURY. RANDELL LIMITED has the status: Liquidation and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 17 years 4 months and 25 days.
| Name | RANDELL LIMITED |
|---|---|
| Company number | 06287961 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY SP3 4UF |
|---|---|
| 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 John Barker Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Karen Joyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 July 2024 |
| Last confirmation statement dated | 20 June 2023 |
Mortgages
No mortgages have been registered against RANDELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANDELL LIMITED | 20 Jun 2007 |