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 6 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 |
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| Company Number | : | 11359205 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 2018 |
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| End of financial year | : | 30 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Cronulla, Thursley Road, Elstead, Surrey, United Kingdom, GU8 6ED |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cronulla, Thursley Road, Elstead, United Kingdom, GU8 6ED | Secretary | 14 May 2018 | Active |
| Cronulla, Thursley Road, Elstead, United Kingdom, GU8 6ED | Director | 14 May 2018 | Active |
People with Significant Control
| Mr Thomas Brian Kelly |
| Notified on | : | 01 May 2024 |
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| Status | : | Active |
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| Date of birth | : | May 2002 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Wooteys Way, Alton, England, GU34 2JB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Christopher James Kelly |
| Notified on | : | 01 May 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Wooteys Way, Alton, England, GU34 2JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Richard Philip Randall |
| Notified on | : | 14 May 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Wooteys Way, Alton, England, GU34 2JB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Jane Randall |
| Notified on | : | 14 May 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Wooteys Way, Alton, England, GU34 2JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)