This company is commonly known as Randle Engineering Solutions Limited. The company was founded 30 years ago and was given the registration number 02910694. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RANDLE ENGINEERING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02910694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Eton Road, Stratford-Upon-Avon, United Kingdom, CV37 7ER | Secretary | 03 November 1995 | Active |
| 65, Maidenhead Road, Stratford Upon Avon, England, CV37 6XU | Director | 21 March 1994 | Active |
| Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, England, | Nominee Secretary | 21 March 1994 | Active |
| 27 Oak Close, Bagington, Coventry, CV8 3LE | Secretary | 21 March 1994 | Active |
| Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, England, | Nominee Director | 21 March 1994 | Active |
| 27 Oak Close, Bagington, Coventry, CV8 3LE | Director | 21 March 1994 | Active |
| 16 Welford Road, Barton, B50 4NP | Director | 03 November 1995 | Active |
| Downwind House Ryton Road, Bubbenhall, Coventry, CV8 3BH | Director | 21 March 1994 | Active |
| Mr Steven James Randle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Innovation Centre, Warwick Technology Park, Warwick, England, CV34 6UE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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