RANDLE ENGINEERING SOLUTIONS LIMITED
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 02910694
- Last Updated: 01 Mar 2024
Company Profile
RANDLE ENGINEERING SOLUTIONS LIMITED was incorporated on Monday, March 21, 1994 as a Private Limited Company with registered address in LEAMINGTON SPA. RANDLE ENGINEERING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 7 months and 18 days.
| Name | RANDLE ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company number | 02910694 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA CV31 1XT |
|---|---|
| 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 Steven James Randle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RANDLE ENGINEERING SOLUTIONS LIMITED | 21 Mar 1994 |