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 - DERBY

This company is listed in the following categories:
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

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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

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