RANDLE ENGINEERING & DESIGN LIMITED
Overview
| Company Name | RANDLE ENGINEERING & DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02879789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDLE ENGINEERING & DESIGN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RANDLE ENGINEERING & DESIGN LIMITED located?
| Registered Office Address | Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANDLE ENGINEERING & DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2018 |
What are the latest filings for RANDLE ENGINEERING & DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Cessation of James Neville Randle as a person with significant control on Jul 06, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Neville Randle as a director on Jul 06, 2019 | 1 pages | TM01 | ||||||||||
Notification of Steven James Randle as a person with significant control on Jul 06, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Steven James Randle on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven James Randle on Nov 30, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of RANDLE ENGINEERING & DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDLE, Steven James | Secretary | Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire | British | 37314690003 | ||||||
| RANDLE, Steven James | Director | Maidenhead Road CV37 6XU Stratford-Upon-Avon 65 Warwickshire England | England | British | 37314690006 | |||||
| KIMS SECRETARIES LIMITED | Nominee Secretary | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England | 900007280001 | |||||||
| RANDLE, James Neville | Director | Pear Tree House High Street CV37 8EF Welford On Avon Warwickshire | England | British | 16846350003 | |||||
| KIMS DIRECTORS LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England | 900007270001 |
Who are the persons with significant control of RANDLE ENGINEERING & DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven James Randle | Jul 06, 2019 | Warwick Technology Park CV34 6UE Warwick The Innovation Centre Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Neville Randle | Apr 06, 2016 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0