Menna Overview
Here’s a quick overview of RANDOX AD LIMITED 👀 — a Ely based business that started in 2010.
RANDOX AD LIMITED
- Company statusactive
- Company No07150559
- Age16 years 5 months Incorporated 9 February 2010
- Officers4
Address
The Old School High Street, Stretham, Ely, CB6 3LD, England
RANDOX AD LIMITED is an active company incorporated on 9 February 2010 and based in Ely, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 29 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 20 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | corporate secretary | 08 May 2025 | |
| BULLEN, Dean Peter | director | Sep 1969 | 13 Feb 2023 |
| HUNNIFORD, Richard Atkinson | director | Feb 1987 | 01 Jan 2018 |
| HUNNIFORD, Victor Jacob | director | Feb 1984 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Privilege Investments Limited | 03 Aug 2017 | |
| Mr Samuel Herbert Reid | Aug 1962 | 06 Apr 2016 |
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Here’s a quick overview of RANDOX AD LIMITED 👀 — a Ely based business that started in 2010.