RANDSTAD LIMITED
RANDSTAD LIMITED is an active private limited company, incorporated on 20 May 1976. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Crow Hall Road, Cramlington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RANDSTAD LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.
Company Information
| Company Number | 01259594 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/05/1976 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 37 CROW HALL ROAD |
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| Address Line 2 | NELSON PARK |
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| Post Town | CRAMLINGTON |
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| County | NORTHUMBERLAND |
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| Postcode | NE23 1WH |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/12/2024 |
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| Last Made Up Date | 04/12/2023 |
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Return
| Next Due Date | 01/01/2017 |
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| Last Made Up Date | 04/12/2015 |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 7 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
RANDSTAD LIMITED
Directors
(The company's officers)
MRS JUNE ELIZABETH DOWD
(~71 year old British national)
37 CROW HALL ROAD, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/1991
MR PHILLIP DOWD
(~44 year old British national)
37 CROW HALL ROAD, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WH
- Current Director
- Gives occupation as BUYER
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2005
MRS JUNE ELIZABETH DOWD
(~71 year old British national)
37 CROW HALL ROAD, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WH
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2008
Shareholders
(Persons of Significant Control)
Mrs June Elizabeth Dowd
(~71 year old British national)
37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, NE23 1WH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Phillip Dowd
(~44 year old British national)
37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, NE23 1WH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2023
Connections
(Shared officers)
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)
RANDSTAD LIMITED: Maps
Maps show the location of the postcode of the registered office, NE23 1WH.
Map of RANDSTAD LIMITED at local scale
Map of RANDSTAD LIMITED at district scale
