RANDLEFORD LTD - GREAT CHESTERFORD
Company Profile | Company Filings |
Overview
RANDLEFORD LTD is a Private Limited Company from GREAT CHESTERFORD and has the status: Active.
RANDLEFORD LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RANDLEFORD LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RANDLEFORD LTD - GREAT CHESTERFORD
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
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
LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2024 | 17/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN ORD | Sep 1955 | British | Director | 2004-03-31 | CURRENT |
MARINA ANN BAER | Aug 1965 | British | Director | 2004-03-31 | CURRENT |
MARINA ANN BAER | Aug 1965 | British | Secretary | 2004-03-31 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-02-03 UNTIL 2004-03-17 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-02-03 UNTIL 2004-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Marina Ann Baer | 2016-04-06 | 8/1965 | Haverhill Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Colin Ord | 2016-04-06 | 9/1955 | Haverhill Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |