RANDLES ENGINEERING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Randles Engineering Limited. The company was founded 17 years ago and was given the registration number 06337531. The firm's registered office is in UTTOXETER. You can find them at 12 Blackbird Close, , Uttoxeter, Staffordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | RANDLES ENGINEERING LIMITED |
|---|
| Company Number | : | 06337531 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 August 2007 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 12 Blackbird Close, Uttoxeter, Staffordshire, ST14 8UD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, Blackbird Close, Uttoxeter, ST14 8UD | Secretary | 08 August 2007 | Active |
| 12, Blackbird Close, Uttoxeter, ST14 8UD | Director | 21 July 2017 | Active |
| 12, Blackbird Close, Uttoxeter, ST14 8UD | Director | 08 August 2007 | Active |
People with Significant Control
| Mr Thomas Peter Randles |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1974 |
|---|
| Nationality | : | English |
|---|
| Address | : | 12, Blackbird Close, Uttoxeter, ST14 8UD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
|
|---|
| Mrs Laura Marie Randles |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | English |
|---|
| Address | : | 12, Blackbird Close, Uttoxeter, ST14 8UD |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)