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RANDBURG ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Randburg Electrical Services Limited. The company was founded 18 years ago and was given the registration number 05494410. The firm's registered office is in SOUTH CROYDON. You can find them at 25 Capital Business Centre, 22 Carlton Road, South Croydon, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RANDBURG ELECTRICAL SERVICES LIMITED
Company Number:05494410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:25 Capital Business Centre, 22 Carlton Road, South Croydon, England, CR2 0BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
411, Limpsfield Road, Warlingham, England, CR6 9HA

Director30 August 2005Active
23 Haydn Avenue, Purley, CR8 4AG

Secretary30 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 June 2005Active
411, Limpsfield Road, Warlingham, England, CR6 9HA

Director30 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 June 2005Active

People with Significant Control

Mr Adrian Cherry
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:411, Limpsfield Road, Warlingham, England, CR6 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Brazier
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:411, Limpsfield Road, Warlingham, England, CR6 9HA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-01-20Capital

Capital return purchase own shares.

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2022-01-18Capital

Capital cancellation shares.

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2021-12-16Officers

Termination secretary company with name termination date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-11-30Address

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

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-13Address

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

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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