About

Registered Number: 04767863
Date of Incorporation: 16/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP,

 

Based in Amersham, Buckinghamshire, Randall Electrical Services Ltd was founded on 16 May 2003, it has a status of "Active". We don't know the number of employees at the company. The current directors of Randall Electrical Services Ltd are listed as Randall, Rodney, Randall, Diane Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Rodney 16 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RANDALL, Diane Susan 16 May 2003 16 May 2019 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 28 March 2020
AA01 - Change of accounting reference date 28 December 2019
CS01 - N/A 24 May 2019
TM02 - Termination of appointment of secretary 24 May 2019
AA - Annual Accounts 27 March 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CH03 - Change of particulars for secretary 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CH03 - Change of particulars for secretary 20 June 2018
AA - Annual Accounts 31 December 2017
AD01 - Change of registered office address 20 July 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 28 November 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 16 May 2014
AD01 - Change of registered office address 16 May 2014
CH03 - Change of particulars for secretary 04 September 2013
CH01 - Change of particulars for director 04 September 2013
CH01 - Change of particulars for director 04 September 2013
CH01 - Change of particulars for director 04 September 2013
CH01 - Change of particulars for director 04 September 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 18 May 2010
AD01 - Change of registered office address 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
225 - Change of Accounting Reference Date 29 May 2003
287 - Change in situation or address of Registered Office 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.