EVANS RANDALL INVESTMENT MANAGEMENT LIMITED - WORKING
Company Profile | Company Filings |
Overview
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from WORKING and has the status: Dissolved - no longer trading.
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672893. The accounts status is TOTAL EXEMPTION FULL.
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672893. The accounts status is TOTAL EXEMPTION FULL.
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED - WORKING
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
CHOBHAM PARK
WORKING
SURREY
GU24 8HQ
This Company Originates in : United Kingdom
Previous trading names include:
EVANS RANDALL FINANCE LIMITED (until 22/03/2005)
EVANS RANDALL FINANCE LIMITED (until 22/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2020 | 08/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID EVANS | Nov 1952 | British | Director | 1999-01-18 | CURRENT |
RYSAFFE SECRETARIES | Corporate Secretary | 2015-08-24 | CURRENT | ||
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-11-24 UNTIL 1998-12-08 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-11-24 UNTIL 1998-12-08 | RESIGNED |
STEPHEN CHARLES RANDALL | Sep 1954 | British | Director | 1999-01-18 UNTIL 1999-04-16 | RESIGNED |
THOMAS ANTHONY KINNERSLEY | May 1947 | British | Director | 1998-12-08 UNTIL 1999-01-18 | RESIGNED |
MR PAUL ANTHONY KENDRICK | Jul 1960 | New Zealand | Director | 1999-07-20 UNTIL 2000-12-01 | RESIGNED |
MR. STUART EVAN HORWICH | Apr 1961 | Director | 1999-04-06 UNTIL 2004-04-20 | RESIGNED | |
MR MAGNUS JAMES GOODLAD | Sep 1972 | British | Director | 1998-12-08 UNTIL 1999-01-18 | RESIGNED |
MR RICHARD KENNETH BRIFFETT | May 1947 | Director | 2000-04-10 UNTIL 2004-03-09 | RESIGNED | |
MATTHEW BRETTLER | Oct 1962 | United Kingdom | Director | 1999-07-20 UNTIL 2004-03-22 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-11-24 UNTIL 2007-03-31 | RESIGNED | ||
MR MOHAMED SARWAR MUGHAL | Nov 1959 | British | Secretary | 2007-03-31 UNTIL 2015-07-27 | RESIGNED |
MR JAMES OWEN ANWELL | Jan 1961 | British | Director | 2005-01-14 UNTIL 2013-06-13 | RESIGNED |
MR JAMES OWEN ANWELL | Jan 1961 | British | Director | 1999-07-20 UNTIL 2004-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evans Randall (Holdings) Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Evans Randall Investment Management Limited | 2020-03-31 | 30-06-2019 | £-46 Cash £-153,041 equity |