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Companies/04724097

Randall Keys Limited

Buying and selling of own real estate · Aldershot

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AM
Mr Allan MackayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 208848146
Show 1 ceased record
AM
Mr Allan MackayIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-22

Source record 198203239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CM
Cameron MackayCurrent secretary
Appointed 2023-07-19 · 3 yrs
AM
Alan MackayCurrent director
Appointed 2003-10-14 · 23 yrs · Company Director
+1 other
Show 5 historical appointments
JM
Joan MackayResigned secretary
Resigned 2008-01-09 · 11 yrs
LB
Lai BehResigned directorResigned secretary
Resigned 2007-10-19 · Company Secretary
LC
Liam CreavinResigned secretary
Resigned 2005-12-22 · 1 yr
SA
Stephen AndrewsResigned secretary
Resigned 2003-06-07 · 2 yrs · Business Consultant

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active