General information

Name:

Evans Randall Ltd

Office Address:

Chobham Park Cottage Chobham Park Lane Chobham GU24 8HQ Woking

Number: 02819722

Incorporation date: 1993-05-20

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

1993 marks the launching of Evans Randall Limited, the company which is located at Chobham Park Cottage Chobham Park Lane, Chobham in Woking. That would make 31 years Evans Randall has been in the business, as the company was registered on 1993-05-20. Its registered no. is 02819722 and the company post code is GU24 8HQ. The firm's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. Evans Randall Ltd reported its latest accounts for the period up to 2019-06-30. The most recent confirmation statement was submitted on 2020-05-20.

There is a number of two directors managing the company now, specifically Francesca E. and Michael E. who have been carrying out the directors assignments since 1999. Another limited company has been appointed as one of the secretaries of this company: Rysaffe Secretaries.

Michael E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 August 2015

Address: London, EC4V 4BE, United Kingdom

Latest update: 26 October 2023

Francesca E.

Role: Director

Appointed: 21 September 1999

Latest update: 26 October 2023

Michael E.

Role: Director

Appointed: 24 September 1993

Latest update: 26 October 2023

People with significant control

Michael E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 03 June 2021
Confirmation statement last made up date 20 May 2020
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/06/30 (AA)
filed on: 30th, March 2020
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64910 : Financial leasing
30
Company Age

Similar companies nearby

Closest companies