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DICK RANDALL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dick Randall Services Ltd. The company was founded 5 years ago and was given the registration number 11359205. The firm's registered office is in ELSTEAD. You can find them at Cronulla, Thursley Road, Elstead, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DICK RANDALL SERVICES LTD
Company Number:11359205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cronulla, Thursley Road, Elstead, Surrey, United Kingdom, GU8 6ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cronulla, Thursley Road, Elstead, United Kingdom, GU8 6ED

Secretary14 May 2018Active
Cronulla, Thursley Road, Elstead, United Kingdom, GU8 6ED

Director14 May 2018Active

People with Significant Control

Mrs Jane Randall
Notified on:14 May 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Cronulla, Thursley Road, Elstead, United Kingdom, GU8 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Philip Randall
Notified on:14 May 2018
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Cronulla, Thursley Road, Elstead, United Kingdom, GU8 6ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Change account reference date company current shortened.

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2018-05-17Officers

Change person director company with change date.

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2018-05-17Officers

Change person director company with change date.

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2018-05-14Incorporation

Incorporation company.

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