RANDALL'S MONITORING LTD
ST GEORGE'S HOUSE, 14 GEORGE STREET,, HUNTINGDON PE29 3GH- Active
- Private Limited Company
- Company No. 06358470
- Last Updated: 01 Mar 2024
Company Profile
RANDALL'S MONITORING LTD was incorporated on Monday, September 3, 2007 as a Private Limited Company with registered address in HUNTINGDON. RANDALL'S MONITORING LTD 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 17 years 2 months and 8 days.
| Name | RANDALL'S MONITORING LTD |
|---|---|
| Company number | 06358470 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGE'S HOUSE 14 GEORGE STREET, HUNTINGDON PE29 3GH |
|---|---|
| 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 |
|---|---|
| Randall's Political Services Llp 14 George Street, PE29 3GH |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Patrick Tuohy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive Patrick Robathan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
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 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against RANDALL'S MONITORING LTD.
Previous Names
| Name | Change Date |
|---|---|
| RANDALL'S MONITORING LTD | 03 Sep 2007 |
| RANDALL'S PARLIAMENTARY SERVICE LIMITED | 07 Jun 2017 |