Randall Contracting Limited

General information

Name:

Randall Contracting Ltd

Office Address:

Unit 12, Dagenham Business Centre 123 Rainham Road North RM10 7FD Dagenham

Number: 03212679

Incorporation date: 1996-06-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Randall Contracting Limited 's been in this business for twenty eight years. Started with Registered No. 03212679 in 1996, the company is registered at Unit 12, Dagenham Business Centre, Dagenham RM10 7FD. It has been already ten years since The company's name is Randall Contracting Limited, but until 2014 the name was Randall Plant and up to that point, up till 2000-04-18 this firm was known under the name Randall Demolition & Excavations. It means this company used three different names. The firm's SIC code is 43110 - Demolition. Randall Contracting Ltd reported its latest accounts for the period up to 2022-08-31. Its most recent annual confirmation statement was submitted on 2023-06-17.

There's a number of three directors supervising this specific business at the current moment, namely Stephen M., Stephen R. and Pauline R. who have been utilizing the directors assignments since October 2018. To support the directors in their duties, the business has been utilizing the expertise of Pauline R. as a secretary since 1996.

  • Previous company's names
  • Randall Contracting Limited 2014-06-11
  • Randall Plant Limited 2000-04-18
  • Randall Demolition & Excavations Limited 1996-06-17

Company staff

Stephen M.

Role: Director

Appointed: 01 October 2018

Latest update: 8 March 2024

Stephen R.

Role: Director

Appointed: 30 October 1997

Latest update: 8 March 2024

Pauline R.

Role: Director

Appointed: 17 June 1996

Latest update: 8 March 2024

Pauline R.

Role: Secretary

Appointed: 17 June 1996

Latest update: 8 March 2024

People with significant control

Stephen R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen R.
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st August 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 43110 : Demolition
27
Company Age

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