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RANDALL INVESTMENTS (UK) LTD

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

This company is commonly known as Randall Investments (uk) Ltd. The company was founded 10 years ago and was given the registration number 09221356. The firm's registered office is in COVENTRY. You can find them at 11 Butts, , Coventry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RANDALL INVESTMENTS (UK) LTD
Company Number:09221356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:29 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Butts, Coventry, CV1 3GJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Butts, Earlsdon, Coventry, United Kingdom, CV1 3GJ

Secretary31 January 2018Active
58 Crescent Avenue, Stoke, Coventry, England, CV3 1HE

Director16 September 2014Active
20 Beechwood Avenue, Burbage, Hinckley, England, LE10 2HD

Secretary16 September 2014Active
20 Beechwood Avenue, Burbage, Hinckley, England, LE10 2HD

Director16 September 2014Active

People with Significant Control

Mr Nanik Singh Jassi
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:11 Butts, Coventry, CV1 3GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Darshan Gohal
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:11 Butts, Coventry, CV1 3GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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