RANDELL DESIGN LTD
UNIT 2, MARTINS BARN, BIRDHAM ROAD, BIRDHAM PO20 7BX- Active
- Private Limited Company
- Company No. 07378943
- Last Updated: 01 Mar 2024
Company Profile
RANDELL DESIGN LTD was incorporated on Thursday, September 16, 2010 as a Private Limited Company with registered address in BIRDHAM. RANDELL DESIGN LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 14 years 1 month and 24 days.
| Name | RANDELL DESIGN LTD |
|---|---|
| Company number | 07378943 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, MARTINS BARN BIRDHAM ROAD BIRDHAM PO20 7BX |
|---|---|
| Country Of Origin | ENGLAND |
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 Joanne Rene Kroes Randell Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, April 16, 2019
significant influence or control
|
| Mr Nicholas Christopher Hebden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
| Mr Simon Edward Randell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against RANDELL DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| RANDELL DESIGN LTD | 16 Sep 2010 |
| MORE THAN ARCHITECTURE LIMITED | 15 Apr 2019 |