RANDLES ENGINEERING LIMITED

RANDLES ENGINEERING LIMITED is an active private limited company, incorporated on 8 August 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Blackbird Close, Uttoxeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RANDLES ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 BLACKBIRD CLOSE
Post Town	UTTOXETER
County	STAFFORDSHIRE
Postcode	ST14 8UD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

RANDLES ENGINEERING LIMITED

Directors

(The company's officers)

MRS LAURA MARIE RANDLES

(~48 year old English national)

12 BLACKBIRD CLOSE, UTTOXETER, STAFFORDSHIRE, ST14 8UD

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 21/07/2017

MR THOMAS PETER RANDLES

(~50 year old English national)

12 BLACKBIRD CLOSE, UTTOXETER, STAFFORDSHIRE, ST14 8UD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2007

LAURA MARIE RANDLES

(British national)

12 BLACKBIRD CLOSE, UTTOXETER, STAFFORDSHIRE, ST14 8UD

Current Secretary

Appointed on 08/08/2007

Shareholders

(Persons of Significant Control)

Mrs Laura Marie Randles

(~48 year old English national)

12, Blackbird Close, Uttoxeter, Staffordshire, ST14 8UD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Thomas Peter Randles

(~50 year old English national)

12, Blackbird Close, Uttoxeter, Staffordshire, ST14 8UD

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)