E. Rand & Sons Limited (number 01507907) is a private limited company started on 1980-07-16. The enterprise was registered at Chapel Lane, Great Blakenham, Ipswich IP6 0JY. Changed on 1995-02-01, the previous name this business utilized was E. Rand & Sons (Engineers) Limited. E. Rand & Sons Limited operates SIC: 33120 which means "repair of machinery".

Company details

Name E. Rand & Sons Limited
Number 01507907
Date of Incorporation: Wed, 16th Jul 1980
End of financial year: 31 January
Address: Chapel Lane, Great Blakenham, Ipswich, IP6 0JY
SIC code: 33120 - Repair of machinery

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Kevin G. (in the company from 02 January 2019), Timothy W. (appointment date: 31 October 2017), John B. (appointed on 01 May 2007). 1 secretary is also there: James R. (appointed on 21 November 1991). The Companies House reports 4 persons of significant control, namely: Kevin G. owns 1/2 or less of voting rights, Timothy W. owns 1/2 or less of voting rights, Great Blakenham Holdings Ltd can be found at Woodseats Close, S8 0TB Sheffield. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,554,254 1,616,288 1,584,126 1,422,716 1,777,610
Total Assets Less Current Liabilities 410,083 476,097 503,460 550,027 724,234

People with significant control

Kevin G.
1 November 2021
Nature of control: 25-50% voting rights
Timothy W.
1 November 2021
Nature of control: 25-50% voting rights
Great Blakenham Holdings Ltd
1 February 2019
Address 6 Woodseats Close, Sheffield, S8 0TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
James R.
6 April 2016 - 1 July 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 16th, October 2023 | accounts
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