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 Number08295353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 110 LOW CROSS
Address Line 2WHITTLESEY
Post TownPETERBOROUGH
PostcodePE7 1HW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of RANDALL & CO LIMITED at district scale
Map of RANDALL & CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)