RANDALL ROBERTS CONSULTANCY LIMITED
RANDALL ROBERTS CONSULTANCY LIMITED is an active private limited company, incorporated on 10 November 2004. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Stockport Road, Altrincham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RANDALL ROBERTS CONSULTANCY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05282625 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/11/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 200A LONGMIRES STOCKPORT ROAD |
---|
Address Line 2 | TIMPERLEY |
---|
Post Town | ALTRINCHAM |
---|
Country | ENGLAND |
---|
Postcode | WA15 7UA |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 23/11/2024 |
---|
Last Made Up Date | 09/11/2023 |
---|
Return
Next Due Date | 08/12/2016 |
---|
Last Made Up Date | 10/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
RANDALL ROBERTS CONSULTANCY LIMITED
Directors
(The company's officers)
MR EDWARD RICHARD RANDALL ROBERTS
(~60 year old British national)
200A LONGMIRES STOCKPORT ROAD, TIMPERLEY, ALTRINCHAM, WA15 7UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2004
MRS RENA ROBERTS
(~58 year old British national)
200A LONGMIRES STOCKPORT ROAD, TIMPERLEY, ALTRINCHAM, WA15 7UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2008
RENA ROBERTS
(British national)
200A LONGMIRES STOCKPORT ROAD, TIMPERLEY, ALTRINCHAM, WA15 7UA, ENGLAND
Appointed on 10/11/2004
Shareholders
(Persons of Significant Control)
Mr Edward Richard Randall Roberts
(~60 year old British national)
200a Longmires, Stockport Road, Timperley, Altrincham, WA15 7UA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2016
Mrs Rena Roberts
(~58 year old British national)
200a Longmires, Stockport Road, Timperley, Altrincham, WA15 7UA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2016
Connections
(Shared officers)
- MR EDWARD RICHARD RANDALL ROBERTS
- MRS RENA ROBERTS
- MR EDWARD RICHARD RANDALL ROBERTS
- MRS RENA ROBERTS
- MR EDWARD RICHARD RANDALL ROBERTS
- MRS RENA ROBERTS
- MR EDWARD RICHARD RANDALL ROBERTS
- MRS RENA ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RANDALL ROBERTS CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, WA15 7UA.
Map of RANDALL ROBERTS CONSULTANCY LIMITED at local scale
Map of RANDALL ROBERTS CONSULTANCY LIMITED at district scale
More Companies in WA15 7UA
Other companies with registered offices in WA15 7UA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)