RANDLE ENGINEERING SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 02910694
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 . The most likely internet sites of RANDLE ENGINEERING SOLUTIONS LIMITED are www.randleengineeringsolutions.co.uk, and www.randle-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randle Engineering Solutions Limited is a Private Limited Company. The company registration number is 02910694. Randle Engineering Solutions Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Randle Engineering Solutions Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £226.18k. It is £90.34k against last year. The cash in hand is £81.15k. It is £40.74k against last year. And the total assets are £289.94k, which is £102.97k against last year. RANDLE, Steven James is a Secretary of the company. RANDLE, Steven James is a Director of the company. Nominee Secretary KIMS SECRETARIES LIMITED has been resigned. Secretary POWER, Trevor Ashley has been resigned. Nominee Director KIMS DIRECTORS LIMITED has been resigned. Director POWER, Trevor Ashley has been resigned. Director RANDLE, Amanda has been resigned. Director RANDLE, James Neville has been resigned. The company operates in "Other business support service activities n.e.c.".


randle engineering solutions Key Finiance

LIABILITIES £226.18k
+66%
CASH £81.15k
+100%
TOTAL ASSETS £289.94k
+55%
All Financial Figures

Current Directors

Secretary
RANDLE, Steven James
Appointed Date: 03 November 1995
Director
RANDLE, Steven James
Appointed Date: 21 March 1994
59 years old

Resigned Directors

Nominee Secretary
KIMS SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Secretary
POWER, Trevor Ashley
Resigned: 03 November 1995
Appointed Date: 21 March 1994
Nominee Director
KIMS DIRECTORS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
POWER, Trevor Ashley
Resigned: 03 November 1995
Appointed Date: 21 March 1994
61 years old
Director
RANDLE, Amanda
Resigned: 07 October 2010
Appointed Date: 03 November 1995
58 years old
Director
RANDLE, James Neville
Resigned: 03 November 1995
Appointed Date: 21 March 1994
87 years old

Persons With Significant Control

Mr Steven James Randle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RANDLE ENGINEERING SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
...
... and 62 more events
05 May 1994
Nc inc already adjusted 22/04/94
05 May 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Apr 1994
New director appointed
13 Apr 1994
Accounting reference date notified as 31/03
21 Mar 1994
Incorporation

RANDLE ENGINEERING SOLUTIONS LIMITED Charges

7 July 1995
Single debenture
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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