E. RAND & SONS LIMITED
CHAPEL LANE, GREAT BLAKENHAM, IPSWICH IP6 0JY- Active
- Private Limited Company
- Company No. 01507907
- Last Updated: 01 Mar 2024
Company Profile
E. RAND & SONS LIMITED was incorporated on Wednesday, July 16, 1980 as a Private Limited Company with registered address in IPSWICH. E. RAND & SONS LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 44 years 3 months and 23 days.
| Name | E. RAND & SONS LIMITED |
|---|---|
| Company number | 01507907 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPEL LANE GREAT BLAKENHAM IPSWICH IP6 0JY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kevin Gregory Nationality: British |
Dates: Monday, November 1, 2021 - present
voting rights 25 to 50 percent
|
| Mr Timothy James Waring Nationality: British |
Dates: Monday, November 1, 2021 - present
voting rights 25 to 50 percent
|
| Great Blakenham Holdings Ltd Woodseats Close, S8 0TB |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr James Ernest Rand Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| E. RAND & SONS LIMITED | 16 Jul 1980 |