Menna Overview
Here’s a quick overview of RANDALLS FABRICATIONS LIMITED 👀 — a Derby based business that started in 1977.
RANDALLS FABRICATIONS LIMITED
- Company statusactive
- Company No01312065
- Age49 years 2 months Incorporated 3 May 1977
- Officers4
Address
Block D, Sinfin Lane, Derby, DE24 9GL, England
RANDALLS FABRICATIONS LIMITED is an active company incorporated on 3 May 1977 and based in Derby, England. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25290 Manufacture of other tanks, reservoirs and containers of metal
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 26 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Change To A Person With Significant Control
7 Years Ago on 06 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 05 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAMPS, Richard Michael | secretary | 09 Jan 2012 | |
| MCGRATH, Thomas Martin | director | Mar 1985 | 06 Nov 2022 |
| STAMPS, Richard Michael | director | Jan 1980 | 01 Apr 2015 |
| WILKINSON, George | director | Aug 1959 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ramshorn Ltd | 06 Apr 2016 |
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MCGRATH, Thomas Martin, STAMPS, Richard Michael, WILKINSON, George, WAKE, Robert, HAMPSON, Martin, MUIRHEAD, Alister John are mutual persons.
MCGRATH, Thomas Martin, STAMPS, Richard Michael, DRAKE, Kenneth James, REID, James, WAKE, Robert, BUDDEN, Derek Ernest Arthur, HAMPSON, Martin, MUIRHEAD, Alister John are mutual persons.
MCGRATH, Thomas Martin, STAMPS, Richard Michael, WILKINSON, George, WAKE, Robert, HAMPSON, Martin, MUIRHEAD, Alister John are mutual persons.
MCGRATH, Thomas Martin, STAMPS, Richard Michael, WAKE, Robert, HAMPSON, Martin, MUIRHEAD, Alister John are mutual persons.
MCGRATH, Thomas Martin, STAMPS, Richard Michael, WILKINSON, George, WAKE, Robert, HAMPSON, Martin, MUIRHEAD, Alister John are mutual persons.
STAMPS, Richard Michael are mutual persons.
DRAKE, Kenneth James, REID, James, BUDDEN, Derek Ernest Arthur are mutual persons.
DRAKE, Kenneth James, REID, James, BUDDEN, Derek Ernest Arthur are mutual persons.
DRAKE, Kenneth James, REID, James, BUDDEN, Derek Ernest Arthur are mutual persons.
BUDDEN, Derek Ernest Arthur are mutual persons.
BUDDEN, Derek Ernest Arthur are mutual persons.
BUDDEN, Derek Ernest Arthur are mutual persons.
BUDDEN, Derek Ernest Arthur are mutual persons.
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BUDDEN, Derek Ernest Arthur are mutual persons.
BUDDEN, Derek Ernest Arthur are mutual persons.
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Here’s a quick overview of RANDALLS FABRICATIONS LIMITED 👀 — a Derby based business that started in 1977.