RANDLEFORD LTD
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD CB10 1PF- Active
- Private Limited Company
- Company No. 05032626
- Last Updated: 01 Mar 2024
Company Profile
RANDLEFORD LTD was incorporated on Tuesday, February 3, 2004 as a Private Limited Company with registered address in GREAT CHESTERFORD. RANDLEFORD LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 21 years and 20 days.
| Name | RANDLEFORD LTD |
|---|---|
| Company number | 05032626 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD CB10 1PF |
|---|---|
| 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 |
|---|---|
| Ms Marina Ann Baer 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
|
| Mr Colin Ord 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 | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against RANDLEFORD LTD.
Previous Names
| Name | Change Date |
|---|---|
| RANDLEFORD LTD | 03 Feb 2004 |