RANDALL & CO LIMITED
RANDALL & CO LIMITED is an active private limited company, incorporated on 15 November 2012. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Low Cross, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RANDALL & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08295353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 LOW CROSS |
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Address Line 2 | WHITTLESEY |
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Post Town | PETERBOROUGH |
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Postcode | PE7 1HW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 13/12/2016 |
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Last Made Up Date | 15/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
RANDALL & CO LIMITED
Directors
(The company's officers)
MRS HAYLEY RANDALL
(~42 year old British national)
10 LOW CROSS, WHITTLESEY, PETERBOROUGH, PE7 1HW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2017
MR RICHARD GRAHAM RANDALL
(~44 year old British national)
10 LOW CROSS, WHITTLESEY, PETERBOROUGH, PE7 1HW
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 15/11/2012
Shareholders
(Persons of Significant Control)
Mr Richard Graham Randall
(~44 year old British national)
10, Low Cross, Whittlesey, Peterborough, PE7 1HW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RANDALL & CO LIMITED: Maps
Maps show the location of the postcode of the registered office, PE7 1HW.
Map of RANDALL & CO LIMITED at local scale
Map of RANDALL & CO LIMITED at district scale
More Companies in PE7 1HW
Other companies with registered offices in PE7 1HW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)