Menna Overview
Here’s a quick overview of E. RAND & SONS (HOLDINGS) LIMITED 👀 — a Bury St Edmunds based business that started in 1937.
E. RAND & SONS (HOLDINGS) LIMITED
- Company statusactive
- Company No00333973
- Age88 years 8 months Incorporated 24 November 1937
- Officers5
Address
Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
E. RAND & SONS (HOLDINGS) LIMITED is an active company incorporated on 24 November 1937 and based in Bury St Edmunds, United Kingdom. The company was registered 89 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 01 Nov 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAND, James Ernest | secretary | 01 Jan 1970 | |
| BILSON, John Anthony | director | Jul 1955 | 01 May 2007 |
| NEALE, Carol Ann | director | May 1963 | 07 Mar 2018 |
| RAND, Geoffrey John | director | Mar 1959 | 07 Mar 2018 |
| RAND, James Ernest | director | Jul 1957 | 01 Jul 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Ernest Rand | Jul 1957 | 06 Feb 2018 |
| Mr Hugo John Rand | Feb 1927 | 06 Apr 2016 |
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Here’s a quick overview of E. RAND & SONS (HOLDINGS) LIMITED 👀 — a Bury St Edmunds based business that started in 1937.