RANDALLS (PROFILES) LIMITED
LOMBARD HOUSE, CROSS KEYS, LICHFIELD WS13 6DN- Active
- Private Limited Company
- Company No. 04503813
- Last Updated: 01 Mar 2024
Company Profile
RANDALLS (PROFILES) LIMITED was incorporated on Monday, August 5, 2002 as a Private Limited Company with registered address in LICHFIELD. RANDALLS (PROFILES) LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 22 years 1 month and 15 days.
| Name | RANDALLS (PROFILES) LIMITED |
|---|---|
| Company number | 04503813 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMBARD HOUSE CROSS KEYS LICHFIELD WS13 6DN |
|---|---|
| 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 Philip Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Philip Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Gary Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RANDALLS (PROFILES) LIMITED | 05 Aug 2002 |