RANDALL (NORTH AMERICA) LIMITED
Company is dissolved
General Information
NAME
RANDALL (NORTH AMERICA) LIMITED
COMPANY NUMBER
02906714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
09/03/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/1999
ACCOUNTS MADE UP TO
31/12/1998
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/03/1994
11/07/1994
EMICANT LIMITED
LONDON
EC3A 7NH
Eastgate House 40 Dukes Place
London
EC3A 7NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary CAPITA LONDON MARKET SERVICES LIMITED (908432603) Appointed |
| 25/11/2024 | New Board Member Kenneth Edward Randall (914266395) Appointed |
| 25/09/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
Credit Risk Overview
Want to learn more about RANDALL (NORTH AMERICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDALL (NORTH AMERICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALL (NORTH AMERICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 110 |
View Report |
|
09/03/1994 - 29/07/1994 (4 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
09/03/1994 - 29/07/1994 (4 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 9 Past: 67 |
View Report |
|
Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary CAPITA LONDON MARKET SERVICES LIMITED (908432603) Appointed |
| 25/11/2024 | New Board Member Kenneth Edward Randall (914266395) Appointed |
| 25/09/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 04/09/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 04/09/2024 | New Board Member Kenneth Edward Randall (914266395) Appointed |
| 27/06/2024 | New Company Secretary CAPITA LONDON MARKET SERVICES LIMITED (908432603) Appointed |
| 16/05/2024 | New Board Member Kenneth Edward Randall (914266395) Appointed |
| 28/02/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 05/01/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 01/01/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 29/12/2023 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 28/12/2023 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 21/08/2023 | New Company Secretary CAPITA LONDON MARKET SERVICES LIMITED (908432603) Appointed |
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