RANDOX HOLDINGS LIMITED
CRUMLIN


Company number NI614690
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address ARDMORE 55, DIAMOND ROAD, CRUMLIN, ANTRIM, BT29 4QY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES13 ‐ Company business 11/05/2016 . The most likely internet sites of RANDOX HOLDINGS LIMITED are www.randoxholdings.co.uk, and www.randox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Randox Holdings Limited is a Private Limited Company. The company registration number is NI614690. Randox Holdings Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Randox Holdings Limited is Ardmore 55 Diamond Road Crumlin Antrim Bt29 4qy. . FITZGERALD, Stephen Peter is a Director of the company. KELLY, Richard Patrick is a Director of the company. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
FITZGERALD, Stephen Peter
Appointed Date: 28 September 2012
75 years old
Director
KELLY, Richard Patrick
Appointed Date: 28 September 2012
63 years old

Persons With Significant Control

Dr Peter Stephen Fitzgerald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RANDOX HOLDINGS LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
25 May 2016
Resolutions
  • RES13 ‐ Company business 11/05/2016
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
03 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 7 more events
20 Dec 2012
Resolutions
  • RES13 ‐ Issue of cross guarantee;global cert;authorisation to execute,deilver finance docs. 14/12/2012
05 Nov 2012
Statement of capital following an allotment of shares on 19 October 2012
  • GBP 100,000
05 Nov 2012
Resolutions
  • RES13 ‐ Floating charge;UNLIMITED inter company cross guarantee;corporate cert; directors authorised to implement finance docs 19/10/2012
24 Oct 2012
Particulars of a mortgage or charge / charge no: 1
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RANDOX HOLDINGS 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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