CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED
FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY, FULWOOD, PRESTON PR2 9ZG- Active
- Private Limited Company
- Company No. 01409738
- Last Updated: 01 Mar 2024
Company Profile
CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED was incorporated on Tuesday, January 16, 1979 as a Private Limited Company with registered address in PRESTON. CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 46 years 1 month and 7 days.
| Name | CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED |
|---|---|
| Company number | 01409738 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY FULWOOD PRESTON PR2 9ZG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Enid Elizabeth Randall Nationality: British |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Arthur Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Paul St John Haslam-Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clifford Arthur Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED | 16 Jan 1979 |