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Nom

Randalls Profiles Holdings Limited
Adresse
Lombard House
Cross Keys
Lichfiled
WS13 6DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 février 2021
Company Register Name Randalls (Profiles) Limited
Société Numéro de Registre 04503813 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 août 2022
Activité (Code NAF)25110 - Fabrication de structures métalliques et de parties de structures
Statut de Sociétéactive
Noms Précédents
  • Randalls (Profiles) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Bailey, Gary Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Bailey, Gary Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stevens, Philip Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2020 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Stevens, Philip Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2020 Date of Birth: 04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bailey, Gary Great Barr, Birmingham Status: Active Notified: 08/08/2002 Date of Birth: 09/1961 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Antony Keith Shenstone, Lichfield, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British