RANDALL ENGINEERING SERVICES LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8BD

Company number 04136632
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 2 MILL ROAD, HAVERHILL, SUFFOLK, CB9 8BD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Cancellation of shares. Statement of capital on 4 May 2016 GBP 50 ; Purchase of own shares.. The most likely internet sites of RANDALL ENGINEERING SERVICES LIMITED are www.randallengineeringservices.co.uk, and www.randall-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Randall Engineering Services Limited is a Private Limited Company. The company registration number is 04136632. Randall Engineering Services Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Randall Engineering Services Limited is 2 Mill Road Haverhill Suffolk Cb9 8bd. . PECKHAM, Benjamin James Daniel is a Director of the company. Secretary RANDALL, Nicola Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RANDALL, Nicholas Owen Edwin has been resigned. Director RANDALL, Nicola Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
PECKHAM, Benjamin James Daniel
Appointed Date: 01 February 2012
51 years old

Resigned Directors

Secretary
RANDALL, Nicola Elizabeth
Resigned: 04 May 2016
Appointed Date: 08 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
RANDALL, Nicholas Owen Edwin
Resigned: 04 May 2016
Appointed Date: 08 January 2001
72 years old
Director
RANDALL, Nicola Elizabeth
Resigned: 04 May 2016
Appointed Date: 18 May 2011
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Mr Benjamin James Daniel Peckham
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leanne Jeanette Peckham
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALL ENGINEERING SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
07 Jun 2016
Cancellation of shares. Statement of capital on 4 May 2016
  • GBP 50
07 Jun 2016
Purchase of own shares.
04 Jun 2016
Termination of appointment of Nicola Elizabeth Randall as a director on 4 May 2016
04 Jun 2016
Termination of appointment of Nicholas Owen Edwin Randall as a director on 4 May 2016
...
... and 47 more events
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
22 Jan 2001
Director resigned
22 Jan 2001
Secretary resigned
08 Jan 2001
Incorporation

RANDALL ENGINEERING SERVICES LIMITED Charges

3 July 2002
Debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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