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RANDOX FARMING LIMITED

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

This company is commonly known as Randox Farming Limited. The company was founded 11 years ago and was given the registration number NI614738. The firm's registered office is in CRUMLIN. You can find them at 55 Diamond Road, , Crumlin, County Antrim. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RANDOX FARMING LIMITED
Company Number:NI614738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:55 Diamond Road, Crumlin, County Antrim, BT29 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Diamond Road, Crumlin, Northern Ireland, BT29 4QY

Director02 October 2012Active
107, Huntly Road, Banbridge, Northern Ireland, BT32 3UR

Director02 October 2012Active

People with Significant Control

Randox Land Limited
Notified on:10 March 2020
Status:Active
Country of residence:Northern Ireland
Address:55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Randox Land (Iom) Limited
Notified on:10 March 2020
Status:Active
Country of residence:Isle Of Man
Address:Level 6, Douglas, Isle Of Man, Isle Of Man, IM99 1FY
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Peter Stephen Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:55, Diamond Road, Crumlin, BT29 4QY
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Mortgage

Mortgage satisfy charge full.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type small.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type small.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type small.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Change account reference date company current extended.

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