Menna Overview
Here’s a quick overview of PAUL RANDALL LIMITED 👀 — a Petersfield based business that started in 2005.
PAUL RANDALL LIMITED
- Company statusactive
- Company No05595268
- Age20 years 9 months Incorporated 18 October 2005
- Officers2
Address
3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England
PAUL RANDALL LIMITED is an active company incorporated on 18 October 2005 and based in Petersfield, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 28 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Oct 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 08 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 21 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEX SECRETARIES LIMITED | corporate secretary | 06 Nov 2006 | |
| O'SULLIVAN, Patrick Donnell | director | Oct 1947 | 06 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Donnell O'Sullivan | Oct 1947 | 06 Apr 2016 |
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LEX SECRETARIES LIMITED is a mutual person.
LEX SECRETARIES LIMITED is a mutual person.
LEX SECRETARIES LIMITED, O'SULLIVAN, Patrick Donnell are mutual persons.
LEX SECRETARIES LIMITED is a mutual person.
LEX SECRETARIES LIMITED, O'SULLIVAN, Patrick Donnell are mutual persons.
LEX SECRETARIES LIMITED, O'SULLIVAN, Patrick Donnell are mutual persons.
LEX SECRETARIES LIMITED is a mutual person.
LEX SECRETARIES LIMITED, O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
LEX SECRETARIES LIMITED is a mutual person.
LEX SECRETARIES LIMITED is a mutual person.
LEX SECRETARIES LIMITED, O'SULLIVAN, Patrick Donnell, O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
LEX SECRETARIES LIMITED, O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Patrick Donnell are mutual persons.
O'SULLIVAN, Patrick Donnell are mutual persons.
O'SULLIVAN, Patrick Donnell are mutual persons.
O'SULLIVAN, Patrick Donnell are mutual persons.
O'SULLIVAN, Patrick Donnell are mutual persons.
O'SULLIVAN, Patrick Donnell are mutual persons.
O'SULLIVAN, Patrick Donnell are mutual persons.
O'SULLIVAN, Patrick Donnell, O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
O'SULLIVAN, Anthony Donnell, Mr. are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
BP1 DEV LTD
O'SULLIVAN, Patrick Donnell are mutual persons.
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Menna Overview
Here’s a quick overview of PAUL RANDALL LIMITED 👀 — a Petersfield based business that started in 2005.