RANDOX FOOD DIAGNOSTICS LIMITED
CRUMLIN DUNORE DIAGNOSTICS LTD


Company number NI069074
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 55 THE DIAMOND ROAD, CRUMLIN, COUNTY ANTRIM, BT29 4QY
Home Country United Kingdom
Nature of Business 56290 - Other food services, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of RANDOX FOOD DIAGNOSTICS LIMITED are www.randoxfooddiagnostics.co.uk, and www.randox-food-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Randox Food Diagnostics Limited is a Private Limited Company. The company registration number is NI069074. Randox Food Diagnostics Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Randox Food Diagnostics Limited is 55 The Diamond Road Crumlin County Antrim Bt29 4qy. . KELLY, Richard is a Secretary of the company. FITZGERALD, Peter, Dr is a Director of the company. KELLY, Richard Patrick is a Director of the company. MCCONNELL, Ivan is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director SPRUTH, Juliet Heather has been resigned. The company operates in "Other food services".


Current Directors

Secretary
KELLY, Richard
Appointed Date: 14 May 2008
Director
FITZGERALD, Peter, Dr
Appointed Date: 14 May 2008
75 years old
Director
KELLY, Richard Patrick
Appointed Date: 14 May 2008
63 years old
Director
MCCONNELL, Ivan
Appointed Date: 01 June 2011
59 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 May 2008
Appointed Date: 28 April 2008
Director
HARRISON, Malcolm Joseph
Resigned: 14 May 2008
Appointed Date: 28 April 2008
51 years old
Director
KANE, Dorothy May
Resigned: 14 May 2008
Appointed Date: 28 April 2008
89 years old
Director
SPRUTH, Juliet Heather
Resigned: 31 December 2015
Appointed Date: 01 June 2011
53 years old

RANDOX FOOD DIAGNOSTICS LIMITED Events

15 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
...
... and 43 more events
13 Jun 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Jun 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Jun 2008
Cert change
03 Jun 2008
Resolution to change name
28 Apr 2008
Incorporation

RANDOX FOOD DIAGNOSTICS LIMITED Charges

19 October 2012
Floating charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The company charges in favour of the bank by way of…

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