General information

Name:

Randox Land Ltd

Office Address:

55 Diamond Road BT29 4QY Crumlin

Number: NI614724

Incorporation date: 2012-10-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Randox Land has been operating in this business field for twelve years. Established under company registration number NI614724, the company is considered a Private Limited Company. You may visit the main office of the firm during business times under the following location: 55 Diamond Road, BT29 4QY Crumlin. This firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-06-30 is the last time the accounts were filed.

According to the latest data, we can name a single managing director in the company: Stephen F. (since 2012-10-01). For five years Richard K., had been supervising this specific firm until the resignation seven years ago.

Peter F. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Stephen F.

Role: Director

Appointed: 01 October 2012

Latest update: 27 December 2023

People with significant control

Peter F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rando Land (Iom) Limited
Address: Level 6 Douglas, Isle Of Man, IM99 1FY, PO Box 145, Isle Of Man
Legal authority Companies Act 2006
Legal form Randox Land (Iom) Limited
Notified on 10 March 2020
Ceased on 10 January 2024
Nature of control:
over 3/4 of shares
Randox (Iom) Limited
Address: Level 6 Douglas, Isle Of Man, IM99 1FY, PO Box PO BOX 145, Isle Of Man
Legal authority Companies Act 2006
Legal form Randox (Iom) Limited
Country registered Isle Of Man
Place registered Isle Of Man Companies Registrar
Registration number 016431v
Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares
Randox Holdings Limited
Address: Ardmore, 50 The Diamond Road, Crumlin, BT29 4QY, Northern Ireland
Legal authority Companies Act 2006
Legal form Randox Holdings Limited
Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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