This company is commonly known as Randall Electrical Services Limited. The company was founded 21 years ago and was given the registration number 04767863. The firm's registered office is in AMERSHAM. You can find them at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire. This company's SIC code is 43210 - Electrical installation.
Name | : | RANDALL ELECTRICAL SERVICES LIMITED |
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Company Number | : | 04767863 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP | Director | 01 March 2016 | Active |
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP | Director | 16 May 2003 | Active |
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP | Director | 01 March 2016 | Active |
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP | Director | 16 May 2003 | Active |
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP | Director | 16 May 2003 | Active |
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP | Director | 16 May 2003 | Active |
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP | Secretary | 16 May 2003 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 16 May 2003 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 16 May 2003 | Active |
Mr Marc Randall | ||
Notified on | : | 16 May 2017 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Burton House, Repton Place, Amersham, United Kingdom, HP7 9LP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Officers | Termination director company with name termination date. | Download |
2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-29 | Accounts | Change account reference date company previous extended. | Download |
2020-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-28 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Officers | Termination secretary company with name termination date. | Download |
2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-28 | Accounts | Change account reference date company previous shortened. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Officers | Change person director company with change date. | Download |
2018-06-20 | Officers | Change person director company with change date. | Download |
2018-06-20 | Officers | Change person director company with change date. | Download |
2018-06-20 | Officers | Change person director company with change date. | Download |
2018-06-20 | Officers | Change person director company with change date. | Download |
2018-06-20 | Officers | Change person director company with change date. | Download |
2018-06-20 | Officers | Change person secretary company with change date. | Download |
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