This company is commonly known as Randox Holdings Limited. The company was founded 11 years ago and was given the registration number NI614690. The firm's registered office is in CRUMLIN. You can find them at Ardmore 55, Diamond Road, Crumlin, Antrim. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | RANDOX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | NI614690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2012 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | Ardmore 55, Diamond Road, Crumlin, Antrim, BT29 4QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ardmore 55, Diamond Road, Crumlin, BT29 4QY | Director | 01 December 2022 | Active |
| 55, Diamond Road, Crumlin, Northern Ireland, BT29 4QY | Director | 28 September 2012 | Active |
| 107, Huntly Road, Banbridge, Northern Ireland, BT32 3UR | Director | 28 September 2012 | Active |
| Nuailin Fitzgerald | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | Ardmore 55, Diamond Road, Crumlin, BT29 4QY |
| Nature of control | : |
|
| Dr Stephen Peter Fitzgerald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Address | : | Ardmore 55, Diamond Road, Crumlin, BT29 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Auditors | Auditors resignation company. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Capital | Capital allotment shares. | Download |
| 2020-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Capital | Capital allotment shares. | Download |
| 2020-03-13 | Incorporation | Memorandum articles. | Download |
| 2020-03-13 | Resolution | Resolution. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-23 | Accounts | Legacy. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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