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Randalls (Profiles) Limited (registration number 04503813) is a private limited company incorporated on 2002-08-05. This company has its registered office at Lombard House, Cross Keys, Lichfield WS13 6DN. Randalls (Profiles) Limited operates SIC: 25110 that means "manufacture of metal structures and parts of structures".

Company details

Name Randalls (profiles) Limited
Number 04503813
Date of Incorporation: 2002-08-05
End of financial year: 31 August
Address: Lombard House, Cross Keys, Lichfield, WS13 6DN
SIC code: 25110 - Manufacture of metal structures and parts of structures

When it comes to the 2 directors that can be found in this particular company, we can name: Antony J. (appointed on 01 September 2020), Gary B. (appointment date: 08 August 2002). 1 secretary is present: Gary B. (appointed on 08 August 2002). The official register lists 4 persons of significant control, namely: Gary B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Gary B. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 1,824,211 1,900,435 1,911,355 1,993,338 2,541,757 2,060,100
Fixed Assets 148,999 138,211 123,165 91,433 125,461 92,904
Total Assets Less Current Liabilities 386,672 373,389 367,329 584,607 671,037 603,289

People with significant control

Gary B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Gary B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip S.
6 April 2016 - 16 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip S.
6 April 2016 - 16 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on 2020/09/01.
filed on: 9th, September 2020 | officers 		Free Download (2 pages)

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