RANDALLS FABRICATIONS LIMITED - DERBY
Company Profile | Company Filings |
Overview
RANDALLS FABRICATIONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
RANDALLS FABRICATIONS LIMITED was incorporated 47 years ago on 03/05/1977 and has the registered number: 01312065. The accounts status is SMALL and accounts are next due on 28/02/2025.
RANDALLS FABRICATIONS LIMITED was incorporated 47 years ago on 03/05/1977 and has the registered number: 01312065. The accounts status is SMALL and accounts are next due on 28/02/2025.
RANDALLS FABRICATIONS LIMITED - DERBY
This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BLOCK D
DERBY
DE24 9GL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE WILKINSON | Aug 1959 | British | Director | 2023-12-18 | CURRENT |
MR RICHARD MICHAEL STAMPS | Jan 1980 | British | Director | 2015-04-01 | CURRENT |
MR THOMAS MARTIN MCGRATH | Mar 1985 | British | Director | 2022-11-06 | CURRENT |
MR RICHARD MICHAEL STAMPS | Secretary | 2012-01-09 | CURRENT | ||
ALISTER JOHN MUIRHEAD | May 1949 | British | Director | 1995-09-28 UNTIL 2019-03-15 | RESIGNED |
DEREK ERNEST ARTHUR BUDDEN | Sep 1932 | British | Director | RESIGNED | |
MARTIN HAMPSON | Apr 1954 | British | Director | 2005-06-21 UNTIL 2022-11-06 | RESIGNED |
JAMES REID | Jul 1939 | British | Secretary | 1993-05-28 UNTIL 1995-09-28 | RESIGNED |
MR ROBERT WAKE | British | Secretary | 1995-09-28 UNTIL 2012-01-09 | RESIGNED | |
KENNETH JAMES DRAKE | Jun 1939 | Secretary | RESIGNED | ||
JAMES REID | Jul 1939 | British | Director | RESIGNED | |
MR ROBERT WAKE | British | Director | 1995-09-28 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramshorn Ltd | 2016-04-06 | Derby |
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 | 2023-01-14 | 31-05-2022 | 147,435 Cash 4,213,628 equity |