• UK
  • E. RAND & SONS LIMITED - Chapel Lane, Great Blakenham, Ipswich, Suffolk, United Kingdom

Company Information

Company registration number
01507907
Company Status
LIVE
Country
United Kingdom
Registered Address
Chapel Lane
Great Blakenham
Ipswich
Suffolk
IP6 0JY
Chapel Lane, Great Blakenham, Ipswich, Suffolk, IP6 0JY UK

Management

Managing Directors
BILSON, John Anthony
GREGORY, Kevin
RAND, James Ernest
WARING, Timothy James
Company secretaries
RAND, James Ernest

Company Details

Type of Business
ltd
Incorporated
1980-07-16
Age Of Company
1980-07-16 43 years
SIC/NACE
33120

Ownership

Beneficial Owners
Company Secretary James Ernest Rand
-
Great Blakenham Holdings Ltd
Timothy James Waring
Mr Kevin Gregory

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
E. RAND & SONS (ENGINEERS) LIMITED
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Annual Return
Due Date: 2023-12-01
Last Date: 2022-11-17

E. RAND & SONS LIMITED Company Description

E. RAND & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01507907. Its current trading status is "live". It was registered 1980-07-16. It was previously called E. RAND & SONS (ENGINEERS) LIMITED. It has declared SIC or NACE codes as "33120". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at Chapel Lane .
More information

Get E. RAND & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E. Rand & Sons Limited - Chapel Lane, Great Blakenham, Ipswich, Suffolk, United Kingdom

1980-07-16 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-05-04) - PSC04

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  • change-to-a-person-with-significant-control (2023-06-05) - PSC04

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  • second-filing-of-director-appointment-with-name (2023-06-08) - RP04AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-10-11) - AA

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  • confirmation-statement-with-no-updates (2022-12-20) - CS01

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  • notification-of-a-person-with-significant-control (2021-11-17) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01

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  • mortgage-satisfy-charge-full (2021-02-08) - MR04

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  • cessation-of-a-person-with-significant-control (2021-07-06) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • confirmation-statement-with-updates (2020-11-28) - CS01

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  • confirmation-statement-with-updates (2020-11-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA

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  • notification-of-a-person-with-significant-control (2020-02-10) - PSC02

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-15) - TM01

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  • mortgage-satisfy-charge-full (2019-10-03) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • confirmation-statement-with-no-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-small (2018-10-18) - AA

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  • appoint-person-director-company-with-name-date (2017-11-14) - AP01

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  • confirmation-statement-with-no-updates (2017-11-03) - CS01

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  • accounts-with-accounts-type-small (2017-10-25) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-small (2016-11-08) - AA

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • accounts-with-accounts-type-small (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-small (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • accounts-with-accounts-type-small (2013-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-small (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • change-person-director-company-with-change-date (2010-11-02) - CH01

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  • accounts-with-accounts-type-full (2010-09-06) - AA

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • accounts-with-accounts-type-full (2008-08-11) - AA

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  • legacy (2008-11-05) - 363a

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  • legacy (2007-11-02) - 363a

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  • accounts-with-accounts-type-full (2007-11-07) - AA

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  • legacy (2007-04-21) - 288b

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  • legacy (2007-11-02) - 288c

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  • legacy (2007-06-07) - 288a

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  • legacy (2006-11-23) - 363a

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  • accounts-with-accounts-type-full (2006-11-29) - AA

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  • accounts-with-accounts-type-full (2005-08-15) - AA

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  • legacy (2005-11-02) - 363a

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  • legacy (2004-08-10) - 288c

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  • accounts-with-accounts-type-full (2004-09-28) - AA

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  • legacy (2004-11-10) - 363s

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  • accounts-with-accounts-type-full (2003-08-28) - AA

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  • legacy (2003-11-10) - 363s

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  • legacy (2002-11-13) - 363s

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  • accounts-with-accounts-type-full (2002-09-05) - AA

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  • legacy (2001-11-12) - 363s

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  • accounts-with-accounts-type-full (2001-09-04) - AA

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  • legacy (2000-11-10) - 363s

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  • accounts-with-accounts-type-full (2000-07-20) - AA

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  • legacy (1999-11-15) - 363s

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  • accounts-with-accounts-type-full (1999-08-31) - AA

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  • legacy (1999-04-30) - 288b

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  • legacy (1998-11-24) - 363s

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  • accounts-with-accounts-type-full (1998-10-27) - AA

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-11-21) - 363s

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  • legacy (1996-11-26) - 363s

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  • accounts-with-accounts-type-full (1996-10-16) - AA

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  • accounts-with-accounts-type-full (1995-11-27) - AA

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  • legacy (1995-11-14) - 363s

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  • legacy (1995-09-21) - 288

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  • legacy (1995-02-22) - 288

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  • legacy (1995-02-10) - 287

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  • certificate-change-of-name-company (1995-01-31) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-11) - 288

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  • legacy (1994-07-20) - 288

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  • legacy (1994-11-11) - 363s

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  • accounts-with-accounts-type-small (1994-11-16) - AA

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  • legacy (1993-12-10) - 363s

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  • accounts-with-accounts-type-full (1993-11-04) - AA

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  • legacy (1993-01-15) - 288

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  • legacy (1992-11-26) - 288

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  • legacy (1992-11-26) - 363s

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  • accounts-with-accounts-type-full (1992-11-24) - AA

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  • accounts-with-accounts-type-full (1991-11-29) - AA

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  • legacy (1991-12-06) - 288

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  • legacy (1991-01-02) - 363

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  • legacy (1991-12-19) - 363b

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  • accounts-with-accounts-type-full (1990-12-03) - AA

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  • accounts-with-accounts-type-full (1989-12-05) - AA

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  • legacy (1989-12-05) - 363

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  • accounts-with-accounts-type-full (1988-11-23) - AA

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  • legacy (1988-11-23) - 363

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  • legacy (1988-11-08) - 288

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  • legacy (1988-06-20) - 395

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  • accounts-with-accounts-type-full (1988-01-13) - AA

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  • legacy (1988-01-13) - 363

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  • legacy (1987-04-28) - 288

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  • legacy (1986-12-10) - 363

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  • accounts-with-accounts-type-full (1986-12-10) - AA

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