E. RAND & SONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
E. RAND & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
00333973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/1937
(87 years and 1 months old)
WEBSITE
https://www.rand.uk.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
24/11/1937
31/12/1981
E. RAND & SONS (ENGINEERS) LIMITED
BURY ST EDMUNDS
IP32 7GY
Telephone: 01473832833
TPS: No
Greenwood House
Greenwood Court
BURY ST. EDMUNDS
IP32 7GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E. RAND & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E. RAND & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E. RAND & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/1994 - Present (30 years and 6 months) Secretary: 14/12/1991 - Present (33years) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
01/05/2007 - Present (17 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/03/2018 - Present (6 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2018 - Present (6 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/1991 - 06/05/2014 (22 years and 4 months) Born in Aug 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Geoffrey John Rand (924455644) Appointed |
| 26/03/2018 | New Board Member Carol Ann Neale (924452182) Appointed |
| 08/02/2018 | Hugo John Rand (902119371) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 17/11/2015 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/06/2014 | Joy Eileen Rand (902184809) has left the board |
| 02/12/2013 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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