RANDALLS (PROFILES) LIMITED

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

This company is commonly known as Randalls (profiles) Limited. The company was founded 22 years ago and was given the registration number 04503813. The firm's registered office is in LICHFIELD. You can find them at Lombard House, Cross Keys, Lichfield, Staffs. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	RANDALLS (PROFILES) LIMITED
Company Number	:	04503813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 2002
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address	:	Lombard House, Cross Keys, Lichfield, Staffs, WS13 6DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
212 Chantrey Cresant, Great Barr, B43 7PG	Secretary	08 August 2002	Active
212 Chantrey Cresant, Great Barr, B43 7PG	Director	08 August 2002	Active
45, Millbrook Drive, Shenstone, Lichfield, England, WS14 0JL	Director	01 September 2020	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	05 August 2002	Active
56 Haymoor, Lichfield, WS14 9SS	Director	08 August 2002	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	05 August 2002	Active

People with Significant Control

Mr Philip Stevens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Country of residence	:	England
Address	:	Stables Barn, Hay Lane, Rugeley, England, WS15 4QQ
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 Philip Stevens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 2016
Nationality	:	British
Address	:	Lombard House, Lichfield, WS13 6DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gary Bailey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	212, Chantrey Crescent, Birmingham, England, B43 7PG
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 Gary Bailey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	Lombard House, Lichfield, WS13 6DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

RANDALLS (PROFILES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement