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 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.
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 |