RAND ASSOCIATES LIMITED - REIGATE
Company Profile | Company Filings |
Overview
RAND ASSOCIATES LIMITED is a Private Limited Company from REIGATE and has the status: Active.
RAND ASSOCIATES LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
RAND ASSOCIATES LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
RAND ASSOCIATES LIMITED - REIGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BELL HOUSE
REIGATE
SURREY
RH2 7JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC HIGGINS | Feb 1977 | British | Director | 2018-07-25 | CURRENT |
MR SIMON CHARLES DAVIS | Apr 1977 | British | Director | 2018-07-25 | CURRENT |
MR JONATHAN DAVID CASE | Jan 1979 | British | Director | 2018-07-25 | CURRENT |
MR JONATHAN DAVID CASE | Secretary | 2021-09-27 | CURRENT | ||
DAVID MILLER | Jan 1947 | British | Director | 2002-05-21 UNTIL 2021-09-27 | RESIGNED |
RICHARD CHARLES LAWRENCE HOLLIDAY | Aug 1944 | British | Director | 1994-08-02 UNTIL 2009-08-31 | RESIGNED |
STEPHEN DOWNING | Jan 1955 | British | Director | 2009-09-03 UNTIL 2021-09-27 | RESIGNED |
MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 1994-05-26 UNTIL 1994-08-02 | RESIGNED |
DAVID MILLER | British | Secretary | 2009-09-03 UNTIL 2021-09-27 | RESIGNED | |
RICHARD CHARLES LAWRENCE HOLLIDAY | Aug 1944 | British | Secretary | 1994-08-02 UNTIL 2009-09-03 | RESIGNED |
BARRY ERNEST PATIENT | Oct 1952 | British | Director | 1994-08-02 UNTIL 2021-09-27 | RESIGNED |
NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 1994-05-26 UNTIL 1994-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan David Case | 2021-09-27 | 1/1979 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Dominic Paul Higgins | 2021-09-27 | 2/1977 | Wallasay Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Simon Charles Davis | 2021-09-27 | 4/1977 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
David Miller | 2016-05-27 - 2021-09-27 | 1/1947 | Crawley Down West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Stephen Downing | 2016-05-27 - 2021-09-27 | 1/1955 | Gravesend Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Barry Ernest Patient | 2016-05-27 - 2021-09-27 | 10/1952 | Redhill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rand Associates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-27 | 31-05-2023 | £1,004 Cash £312,524 equity |
Rand Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-05 | 31-05-2022 | £1,597 Cash £597 equity |
Rand Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-15 | 31-07-2021 | £597 Cash £597 equity |
Rand Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-10 | 31-07-2020 | £597 Cash £597 equity |
Rand Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-07-2019 | £597 Cash £597 equity |
Rand Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-12 | 31-07-2018 | £597 Cash £597 equity |
Rand Associates Limited - Abbreviated accounts 16.1 | 2016-10-07 | 31-07-2016 |