RANDELL DESIGN LTD

Profile RANDELL DESIGN LTD

Actual on 01.09.2021
Company name
RANDELL DESIGN LTD
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Company number
07378943
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 September 2010
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
UNIT 2, MARTINS BARN, BIRDHAM ROAD, WEST SUSSEX, ENGLAND, BIRDHAM, PO20 7BX
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PSC and Officers RANDELL DESIGN LTD

Officers

(as of 20.09.2020)

KROES RANDELL, Joanne Rene
Status: Active
Appointed on: Tuesday, 26 January 2016
Correspondence address: 1st Floor, Halls Orchard Barn Oak Lane, Apuldram, Chichester, England, West Sussex, PO20 7FD
Nationality: American
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
RANDELL, Simon Edward
Status: Active
Appointed on: Thursday, 16 September 2010
Correspondence address: 1st Floor, Halls Orchard Barn Oak Lane, Apuldram, Chichester, England, West Sussex, PO20 7FD
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Architect
Country of residence: England
HEBDEN, Nicholas Christopher
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Monday, 31 December 2018
Correspondence address: 1st Floor, Halls Orchard Barn Oak Lane, Apuldram, Chichester, England, West Sussex, PO20 7FD
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Simon Edward Randell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Halls Orchard Barn Chichester, England, West Sussex
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Edward Randell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Halls Orchard Barn Chichester, England, West Sussex
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Christopher Hebden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Halls Orchard Barn Chichester, England, West Sussex
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Joanne Rene Kroes Randell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Halls Orchard Barn Chichester, England, West Sussex
Nationality: American
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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