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RANDALL PLANT LTD

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

This company is commonly known as Randall Plant Ltd. The company was founded 62 years ago and was given the registration number 00702209. The firm's registered office is in DAGENHAM. You can find them at Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RANDALL PLANT LTD
Company Number:00702209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1961
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, Essex, RM10 7FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, RM10 7FD

Director25 May 2021Active
35 Tavistock Road, South Woodford, London, E18 2AP

Director-Active
37 Spring Grove, Loughton, IG10 4QD

Secretary-Active
37 Downham Road, Ramsden Heath, Billericay, CM11 1PU

Director-Active
37 Spring Grove, Loughton, IG10 4QD

Director-Active

People with Significant Control

Mr Stephen Robert Randall
Notified on:30 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, RM10 7FD
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-03-18Officers

Termination director company with name termination date.

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2022-03-18Officers

Termination secretary company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-25Officers

Appoint person director company with name date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Address

Change registered office address company with date old address new address.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Address

Change registered office address company with date old address.

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2014-07-07Address

Change registered office address company with date old address.

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