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TK RANDALL LIMITED

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

This company is commonly known as Tk Randall Limited. The company was founded 6 years ago and was given the registration number 11165914. The firm's registered office is in CANVEY ISLAND, ESSEX. You can find them at 11 Broomfield Green, , Canvey Island, Essex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TK RANDALL LIMITED
Company Number:11165914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Broomfield Green, Canvey Island, Essex, United Kingdom, SS8 9TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Broomfield Green, Canvey Island, Essex, United Kingdom, SS8 9TY

Director23 January 2018Active
11, Broomfield Green, Canvey Island, Essex, United Kingdom, SS8 9TY

Director23 January 2018Active

People with Significant Control

Ms Kay Irene Randall
Notified on:23 January 2018
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:11, Broomfield Green, Canvey Island, Essex, United Kingdom, SS8 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Anthony Randall
Notified on:23 January 2018
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:11, Broomfield Green, Canvey Island, Essex, United Kingdom, SS8 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-14Dissolution

Dissolution application strike off company.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-01-23Incorporation

Incorporation company.

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