About

Registered Number: 08966522
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Parklands Business Centre Broad Lane, Kirkby, Liverpool, L32 6QG,

 

Having been setup in 2014, Randr Safety Systems Ltd are based in Liverpool, it's status in the Companies House registry is set to "Active". The companies directors are listed as Thistlewood, Jayne Louise, Tomlinson, Keith, Fanning, David, Jones, Liam John, O'connor, Barry Louis in the Companies House registry. Currently we aren't aware of the number of employees at the Randr Safety Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THISTLEWOOD, Jayne Louise 31 March 2014 - 1
TOMLINSON, Keith 01 November 2018 - 1
JONES, Liam John 03 January 2017 01 November 2018 1
O'CONNOR, Barry Louis 31 March 2014 03 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Fanning/
1947-12
Individual person with significant control British/
Great Britain
  • Ownership of shares - between 25% and 50%
Ms Jayne Louise Thistlewood/
1963-06
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Liam John Jones/
1987-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Paul Keith Tomlinson/
1983-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 09 January 2019
PSC07 - N/A 08 January 2019
SH01 - Return of Allotment of shares 08 January 2019
AA - Annual Accounts 24 December 2018
AD01 - Change of registered office address 13 November 2018
AP01 - Appointment of director 13 November 2018
PSC04 - N/A 13 November 2018
PSC01 - N/A 13 November 2018
AD01 - Change of registered office address 13 November 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
CH01 - Change of particulars for director 09 October 2018
CH01 - Change of particulars for director 09 August 2018
PSC04 - N/A 09 August 2018
PSC07 - N/A 02 August 2018
PSC02 - N/A 04 January 2018
CS01 - N/A 04 January 2018
PSC01 - N/A 04 January 2018
RESOLUTIONS - N/A 20 September 2017
AD01 - Change of registered office address 06 July 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 04 January 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 19 June 2016
AR01 - Annual Return 12 February 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 02 April 2015
AR01 - Annual Return 13 October 2014
TM01 - Termination of appointment of director 09 October 2014
AR01 - Annual Return 10 September 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.