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E. RAND & SONS LIMITED

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

This company is commonly known as E. Rand & Sons Limited. The company was founded 44 years ago and was given the registration number 01507907. The firm's registered office is in IPSWICH. You can find them at Chapel Lane, Great Blakenham, Ipswich, Suffolk. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:E. RAND & SONS LIMITED
Company Number:01507907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1980
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Chapel Lane, Great Blakenham, Ipswich, Suffolk, IP6 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 St Michael's Close, Northgate Street, Bury St Edmunds, IP33 1HT

Secretary-Active
Manor Farm, Little Addington, Kettering, NN14 4AY

Director01 May 2007Active
Chapel Lane, Great Blakenham, Ipswich, IP6 0JY

Director02 January 2019Active
6 St Michael's Close, Northgate Street, Bury St Edmunds, IP33 1HT

Director01 July 1994Active
Bradan House, Orlingbury Road, Great Harrowden, Wellingborough, England, NN9 5AF

Director31 October 2017Active
43 Roman Way, Long Melford, Sudbury, CO10 9LN

Director01 December 1991Active
Crantock Kates Lane, Wetherden, Stowmarket, IP14 3LE

Director-Active
Whitewisp 75 Home Farm Lane, Bury St Edmunds, IP33 2QL

Director01 July 1994Active
Eastlea The Heath, Woolpit, Bury St Edmunds, IP31 1RZ

Director-Active
Cedar Lodge Kates Lane, Wetherden, Stowmarket, IP14 3LF

Director-Active
47, Fen Way, Bury St Edmunds, IP33 3ZA

Director01 July 1994Active
Yarra House 76 High Street, Wickham Market, Woodbridge, IP13 0QU

Director01 February 1995Active

People with Significant Control

Mr Timothy James Waring
Notified on:01 November 2021
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Bradan House, Orlingbury Road, Wellingborough, England, NN9 5AF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kevin Gregory
Notified on:01 November 2021
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Chapel Lane, Chapel Lane, Ipswich, England, IP6 0JY
Nature of control:
  • Voting rights 25 to 50 percent
Great Blakenham Holdings Ltd
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:6, Woodseats Close, Sheffield, England, S8 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Ernest Rand
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:8, Chapel Lane, Ipswich, England, IP6 0JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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