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PETE RANDLE GRINDING & SON LIMITED

PETE RANDLE GRINDING & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETE RANDLE GRINDING & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04739722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETE RANDLE GRINDING & SON LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is PETE RANDLE GRINDING & SON LIMITED located?

    Registered Office Address
    Unit 9 Enterprise Workshops
    28 Heming Road Washford
    B98 0DH Industrial Estate Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETE RANDLE GRINDING & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PETE RANDLE GRINDING & SON LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for PETE RANDLE GRINDING & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Appointment of Mr Luke Randle as a director on Jan 11, 2017

    		2 pagesAP01

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2014

    Statement of capital on May 17, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of PETE RANDLE GRINDING & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRASS, Samantha
    6 Foxlydiate Crescent
    Batchley
    B97 6NA Redditch
    Worcestershire
    		Secretary
    6 Foxlydiate Crescent
    Batchley
    B97 6NA Redditch
    Worcestershire
    		British89432050001
    RANDLE, Luke
    Unit 9 Enterprise Workshops
    28 Heming Road Washford
    B98 0DH Industrial Estate Redditch
    Worcestershire
    		Director
    Unit 9 Enterprise Workshops
    28 Heming Road Washford
    B98 0DH Industrial Estate Redditch
    Worcestershire
    		EnglandBritish222228790001
    RANDLE, Neil Raymond
    6 Foxlydiate Crescent
    B97 6NA Redditch
    Worcestershire
    		Director
    6 Foxlydiate Crescent
    B97 6NA Redditch
    Worcestershire
    		EnglandBritish89432110001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		84255710001
    OAKLEY CORPORATE DOCTORS LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		84255700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETE RANDLE GRINDING & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Raymond Randle
    Unit 9 Enterprise Workshops
    28 Heming Road Washford
    B98 0DH Industrial Estate Redditch
    Worcestershire
    		Apr 06, 2016
    Unit 9 Enterprise Workshops
    28 Heming Road Washford
    B98 0DH Industrial Estate Redditch
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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