EVANS RANDALL LIMITED - WOKING
Company Profile | Company Filings |
Overview
EVANS RANDALL LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
EVANS RANDALL LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02819722. The accounts status is TOTAL EXEMPTION FULL.
EVANS RANDALL LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02819722. The accounts status is TOTAL EXEMPTION FULL.
EVANS RANDALL LIMITED - WOKING
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
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 COTTAGE CHOBHAM PARK LANE
WOKING
SURREY
GU24 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2020 | 03/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID EVANS | Nov 1952 | British | Director | 1993-09-24 | CURRENT |
RYSAFFE SECRETARIES | Corporate Secretary | 2015-08-24 | CURRENT | ||
MRS FRANCESCA MCDERMID EVANS | Nov 1955 | British | Director | 1999-09-21 | CURRENT |
MR RICHARD RAYMOND EMILE MANIN | Sep 1948 | British | Secretary | 1994-10-20 UNTIL 1995-01-26 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1995-01-26 UNTIL 2007-03-31 | RESIGNED | ||
THE TRANSPORTATION GROUP (U.K.) LIMITED | Secretary | 1993-09-24 UNTIL 1994-10-20 | RESIGNED | ||
MR MOHAMED SARWAR MUGHAL | Nov 1959 | British | Secretary | 2007-03-31 UNTIL 2015-07-27 | RESIGNED |
DAVID WITTMANN | Aug 1964 | British | Director | 1993-09-13 UNTIL 1993-09-24 | RESIGNED |
NEIL JEFFARES | Oct 1954 | Irish | Director | 1998-09-07 UNTIL 1998-11-25 | RESIGNED |
MR JOSEPH STEUERT | Jan 1947 | American | Director | 1993-09-24 UNTIL 1994-10-20 | RESIGNED |
STEPHEN CHARLES RANDALL | Sep 1954 | British | Director | 1993-09-24 UNTIL 1999-04-16 | RESIGNED |
PETER STUART MCDONALD | Nov 1943 | British | Director | 1994-03-23 UNTIL 1994-12-23 | RESIGNED |
THOMAS ANTHONY KINNERSLEY | May 1947 | British | Director | 1993-09-13 UNTIL 1993-09-24 | RESIGNED |
DIDIER BENAROYA | Apr 1950 | French | Director | 1993-09-24 UNTIL 1994-10-20 | RESIGNED |
RICHARD GOBLET D'ALVIELLA | Jul 1948 | Belgian | Director | 1993-09-24 UNTIL 1994-10-20 | RESIGNED |
MATTHEW GRANT CARTISSER | Nov 1952 | British | Director | 1993-09-24 UNTIL 1994-12-23 | RESIGNED |
MR JAMES OWEN ANWELL | Jan 1961 | British | Director | 1995-06-22 UNTIL 1995-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael David Evans | 2016-04-06 | 11/1952 | 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 Limited | 2020-03-31 | 30-06-2019 | £466 Cash £-5,374,267 equity |
Abbreviated Company Accounts - EVANS RANDALL LIMITED | 2017-08-10 | 30-06-2016 | £52,388 Cash £-5,252,338 equity |