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RANDALLS FABRICATIONS LIMITED

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

This company is commonly known as Randalls Fabrications Limited. The company was founded 47 years ago and was given the registration number 01312065. The firm's registered office is in DERBY. You can find them at Block D, Sinfin Lane, Derby, . This company's SIC code is 25290 - Manufacture of other tanks, reservoirs and containers of metal.

Company Information

Name:RANDALLS FABRICATIONS LIMITED
Company Number:01312065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1977
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25290 - Manufacture of other tanks, reservoirs and containers of metal

Office Address & Contact

Registered Address:Block D, Sinfin Lane, Derby, England, DE24 9GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block D, Sinfin Lane, Derby, England, DE24 9GL

Secretary09 January 2012Active
Block D, Sinfin Lane, Derby, England, DE24 9GL

Director06 November 2022Active
Block D, Sinfin Lane, Derby, England, DE24 9GL

Director01 April 2015Active
Block D, Sinfin Lane, Derby, England, DE24 9GL

Director18 December 2023Active
Long Cottage Cox Green Lane, Maidenhead, SL6 3EL

Secretary-Active
Yewtrees, Little Thetford, Ely, CB6 3HA

Secretary28 May 1993Active
40 Stanage Green Mickleover, Derby, DE3 5DX

Secretary28 September 1995Active
Elmfield 25 Batchworth Lane, Northwood, HA6 3DU

Director-Active
Block D, Sinfin Lane, Derby, England, DE24 9GL

Director21 June 2005Active
Tollgate House, Wootton, Ellastone, Ashbourne, DE6 2GW

Director28 September 1995Active
Yewtrees, Little Thetford, Ely, CB6 3HA

Director-Active
40 Stanage Green Mickleover, Derby, DE3 5DX

Director28 September 1995Active

People with Significant Control

Ramshorn Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Block D, Sinfin Lane, Derby, England, DE24 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

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