This company is commonly known as Randle Building Solutions Ltd. The company was founded 18 years ago and was given the registration number 05759303. The firm's registered office is in NR NEWPORT. You can find them at Unit 1 Standford Bridge Business Park, Standford Bridge, Nr Newport, Shropshire. This company's SIC code is 41100 - Development of building projects.
Name | : | RANDLE BUILDING SOLUTIONS LTD |
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Company Number | : | 05759303 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Standford Bridge Business Park, Standford Bridge, Nr Newport, Shropshire, England, TF10 8BA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, Chetwynd Road, Newport, United Kingdom, TF10 7JZ | Secretary | 30 March 2006 | Active |
32, Chetwynd Road, Newport, United Kingdom, TF10 7JZ | Director | 30 March 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 March 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 March 2006 | Active |
Mrs Tracy Anne Randle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 32, Chetwynd Road, Newport, United Kingdom, TF10 7JZ |
Nature of control | : |
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Mr Mitchel Wayne Randle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 32, Chetwynd Road, Newport, United Kingdom, TF10 7JZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Officers | Change person director company with change date. | Download |
2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-10 | Officers | Change person secretary company with change date. | Download |
2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-17 | Officers | Change person director company with change date. | Download |
2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Capital | Capital name of class of shares. | Download |
2018-06-25 | Resolution | Resolution. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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