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Randall Engineering Services Limited, CB9 8AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RANDALL ENGINEERING SERVICES LIMITED

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

This company is commonly known as Randall Engineering Services Limited. The company was founded 23 years ago and was given the registration number 04136632. The firm's registered office is in HAVERHILL. You can find them at 31 High Street, , Haverhill, Suffolk. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:RANDALL ENGINEERING SERVICES LIMITED
Company Number:04136632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:31 High Street, Haverhill, Suffolk, England, CB9 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, High Street, Haverhill, England, CB9 8AD

Director01 February 2012Active
31, High Street, Haverhill, England, CB9 8AD

Director01 October 2019Active
2, Mill Road, Haverhill, CB9 8BD

Secretary08 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 January 2001Active
2, Mill Road, Haverhill, CB9 8BD

Director08 January 2001Active
2, Mill Road, Haverhill, CB9 8BD

Director18 May 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 January 2001Active

People with Significant Control

Mr Benjamin James Daniel Peckham
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:31, High Street, Haverhill, England, CB9 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Leanne Jeanette Peckham
Notified on:01 July 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:31, High Street, Haverhill, England, CB9 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (0 months remaining)

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