RANDALL ENGINEERING SERVICES LIMITED - HAVERHILL


Company Profile Company Filings

Overview

RANDALL ENGINEERING SERVICES LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
RANDALL ENGINEERING SERVICES LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04136632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

RANDALL ENGINEERING SERVICES LIMITED - HAVERHILL

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

31 HIGH STREET
HAVERHILL
SUFFOLK
CB9 8AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEANNE JEANETTE PECKHAM Nov 1975 British Director 2019-10-01 CURRENT
MR BENJAMIN JAMES DANIEL PECKHAM Mar 1974 British Director 2012-02-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-08 UNTIL 2001-01-08 RESIGNED
NICOLA ELIZABETH RANDALL Jul 1956 British Director 2011-05-18 UNTIL 2016-05-04 RESIGNED
NICHOLAS OWEN EDWIN RANDALL May 1953 British Director 2001-01-08 UNTIL 2016-05-04 RESIGNED
NICOLA ELIZABETH RANDALL British Secretary 2001-01-08 UNTIL 2016-05-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-01-08 UNTIL 2001-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leanne Jeanette Peckham 2016-07-01 11/1975 Haverhill   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin James Daniel Peckham 2016-07-01 3/1974 Haverhill   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLERBOOTH TECHNOLOGY'S LTD HAVERHILL Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Randall Engineering Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-16 31-01-2023 £141,457 Cash £3,021 equity
Randall Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 31-01-2022 £79,352 Cash £12,151 equity
Randall Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2022-01-19 31-01-2021 £54,882 Cash £883 equity
Randall Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-01-2020 £20,431 Cash £714 equity
Randall Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-01-2019 £11,583 Cash £311 equity
Randall Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-01-2018 £27,112 Cash £7,512 equity
Randall Engineering Services Limited - Accounts to registrar - small 17.2 2017-09-15 31-01-2017 £6,332 Cash £16,242 equity
Randall Engineering Services Limited - Abbreviated accounts 16.1 2016-06-04 31-01-2016 £76,117 Cash £62,269 equity
Randall Engineering Services Limited - Limited company - abbreviated - 11.6 2015-07-09 31-01-2015 £52,756 Cash £60,054 equity

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