RANDOM FACTOR LIMITED - ST. NEOTS
| Company Profile | Company Filings |
Overview
RANDOM FACTOR LIMITED is a Private Limited Company from ST. NEOTS and has the status: Active.
RANDOM FACTOR LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340276. The accounts status is GROUP and accounts are next due on 30/09/2024.
RANDOM FACTOR LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340276. The accounts status is GROUP and accounts are next due on 30/09/2024.
RANDOM FACTOR LIMITED - ST. NEOTS
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CHESTER ROAD, COLMWORTH BUSINESS PARK
ST. NEOTS
CAMBRIDGESHIRE
PE19 8YT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY LEIGH ROBERTS | Oct 1963 | British | Director | 2002-01-02 | CURRENT |
| MR TONY CLIVE CLIFTON | May 1967 | British | Director | 2012-05-14 | CURRENT |
| TONY CLIVE CLIFTON | May 1967 | Secretary | 2002-02-04 | CURRENT | |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-12-14 UNTIL 2002-01-02 | RESIGNED | ||
| MR GARY POWELL | Aug 1964 | British | Director | 2011-01-27 UNTIL 2021-05-04 | RESIGNED |
| MRS MARIA CHAMBERS | Mar 1966 | British | Director | 2002-01-02 UNTIL 2019-02-26 | RESIGNED |
| CHRISTOPHER BRIAN BEADLE | Feb 1954 | British | Director | 2002-01-02 UNTIL 2022-02-28 | RESIGNED |
| CHRISTOPHER BRIAN BEADLE | Feb 1954 | British | Secretary | 2002-01-02 UNTIL 2002-02-20 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-12-14 UNTIL 2002-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Leigh Roberts | 2020-10-27 | 10/1963 | St. Neots Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Christopher Brian Beadle | 2016-04-06 - 2020-10-27 | 2/1954 | St. Neots Cambridgeshire |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-01 | 31-12-2022 | 1,589 Cash 2,387,628 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 793 Cash 2,299,929 equity |