Menna Overview
Here’s a quick overview of E. RAND & SONS LIMITED 👀 — a Ipswich, Suffolk based business that started in 1980.
E. RAND & SONS LIMITED
- Company statusactive
- Company No01507907
- Age46 years Incorporated 16 July 1980
- Officers5
Address
Chapel Lane, Great Blakenham, Ipswich, Suffolk, IP6 0JY
E. RAND & SONS LIMITED is an active company incorporated on 16 July 1980 and based in Ipswich, Suffolk. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33120 Repair of machinery
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 28 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAND, James Ernest | secretary | 01 Jan 1970 | |
| BILSON, John Anthony | director | Jul 1955 | 01 May 2007 |
| GREGORY, Kevin | director | Jan 1961 | 02 Jan 2019 |
| RAND, James Ernest | director | Jul 1957 | 01 Jul 1994 |
| WARING, Timothy James | director | Nov 1956 | 31 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy James Waring | Nov 1956 | 01 Nov 2021 |
| Mr Kevin Gregory | Jan 1961 | 01 Nov 2021 |
| Great Blakenham Holdings Ltd | 01 Feb 2019 | |
| Mr James Ernest Rand | Jul 1957 | 06 Apr 2016 |
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GREGORY, Kevin, WARING, Timothy James are mutual persons.
GREGORY, Kevin, WARING, Timothy James are mutual persons.
GREGORY, Kevin, WARING, Timothy James are mutual persons.
GREGORY, Kevin are mutual persons.
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GREGORY, Kevin are mutual persons.
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WARING, Timothy James are mutual persons.
WARING, Timothy James are mutual persons.
MORRISON, John Stuart are mutual persons.
MORRISON, John Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of E. RAND & SONS LIMITED 👀 — a Ipswich, Suffolk based business that started in 1980.