MARTIN RANDALL TRANSPORT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARTIN RANDALL TRANSPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTIN RANDALL TRANSPORT LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04629334. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARTIN RANDALL TRANSPORT LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04629334. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARTIN RANDALL TRANSPORT LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
83 PURSER'S CROSS ROAD
LONDON
SW6 4QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DAVID VINCENT RANDALL | Dec 1953 | British | Director | 2003-01-06 | CURRENT |
| MR MARTIN DAVID VINCENT RANDALL | Secretary | 2020-11-10 | CURRENT | ||
| MR ALISTAIR JONATHAN SHARPE | Secretary | 2020-02-01 UNTIL 2020-11-10 | RESIGNED | ||
| ANNABEL RANDALL | Secretary | 2003-01-06 UNTIL 2009-02-26 | RESIGNED | ||
| RICHARD THOMAS PADFIELD ELLINGTON | British | Secretary | 2009-02-26 UNTIL 2019-04-30 | RESIGNED | |
| MISS ALEXA BERGER | Secretary | 2019-05-01 UNTIL 2020-01-31 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-01-06 UNTIL 2003-01-06 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-01-06 UNTIL 2003-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin Randall Travel Limited | 2016-04-06 | London |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-23 | 31-12-2023 | 2,609 Cash 34,646 equity |
| ACCOUNTS - Final Accounts | 2023-08-02 | 31-12-2022 | 10,614 Cash 34,646 equity |
| ACCOUNTS - Final Accounts | 2022-07-27 | 31-12-2021 | 25,536 Cash -156,794 equity |
| ACCOUNTS - Final Accounts | 2021-07-29 | 31-12-2020 | 6,851 Cash -163,857 equity |
| ACCOUNTS - Final Accounts | 2020-06-09 | 31-12-2019 | 1,723 Cash 56,387 equity |