This company is commonly known as Randell Limited. The company was founded 16 years ago and was given the registration number 06287961. The firm's registered office is in SAFFRON WALDEN. You can find them at 9 Great Chesterford Court, London Road, Great Chesterford, Saffron Walden, Essex. This company's SIC code is 49320 - Taxi operation.
| Name | : | RANDELL LIMITED |
|---|---|---|
| Company Number | : | 06287961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Great Chesterford Court, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Icknield Rise, Great Chesterford, Saffron Walden, England, CB10 1FG | Secretary | 01 January 2020 | Active |
| 8 Icknield Rise, Great Chesterford, Saffron Walden, England, CB10 1FG | Director | 20 June 2007 | Active |
| 2 Kings Granary, Kings Mill Newmarket Road, Gt Chesterford, CB10 1PE | Secretary | 20 June 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 June 2007 | Active |
| 43 East Street, Saffron Walden, United Kingdom, CB10 1LT | Director | 01 January 2020 | Active |
| 2 Kings Granary, Kings Mill Newmarket Road, Gt Chesterford, CB10 1PE | Director | 20 June 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 June 2007 | Active |
| Mr John Barker | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43 East Street, Saffron Walden, United Kingdom, CB10 1LT |
| Nature of control | : |
|
| Miss Karen Joyce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 King's Granary, Newmarket Road, Great Chesterford, United Kingdom, CB10 1PE |
| Nature of control | : |
|
| Mr Paul Barker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Icknield Rise, Great Chesterford, Saffron Walden, England, CB10 1FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Resolution | Resolution. | Download |
| 2023-12-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-12-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Officers | Change person secretary company with change date. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-25 | Officers | Termination secretary company with name termination date. | Download |
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