E. RAND & SONS LIMITED

Profile E. RAND & SONS LIMITED

Actual on 01.04.2021
Company name
E. RAND & SONS LIMITED
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Company number
01507907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 July 1980
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
33120 - Repair of machinery
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Registered office address
CHAPEL LANE, GREAT BLAKENHAM, SUFFOLK, IPSWICH, IP6 0JY
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PSC and Officers E. RAND & SONS LIMITED

Officers

(as of 19.09.2020)

BILSON, John Anthony
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Manor Farm, Little Addington, Kettering, Northants, NN14 4AY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Chairman
Country of residence: England
GREGORY, Kevin
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: Chapel Lane, Great Blakenham, Ipswich, Suffolk , IP6 0JY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
RAND, James Ernest
Status: Active
Correspondence address: 6 St Michael's Close, Northgate Street, Bury St Edmunds, Suffolk, IP33 1HT
Role: Secretary
RAND, James Ernest
Status: Active
Appointed on: Friday, 01 July 1994
Correspondence address: 6 St Michael's Close, Northgate Street, Bury St Edmunds, Suffolk, IP33 1HT
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WARING, Timothy James
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Bradan House Orlingbury Road, Great Harrowden, Wellingborough, England, NN9 5AF
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
CLARKE, Jonathan Harold
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Friday, 05 April 2019
Correspondence address: 43 Roman Way, Long Melford, Sudbury, Suffolk, CO10 9LN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
FRANCIS, Leslie James
Status: Not active
Resigned on: Friday, 19 March 1999
Correspondence address: Crantock Kates Lane, Wetherden, Stowmarket, Suffolk, IP14 3LE
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Managing Director
TUNSTILL, Stephen Michael
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Saturday, 09 September 1995
Correspondence address: Yarra House 76 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0QU
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
RAND, Hugo John
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Cedar Lodge Kates Lane, Wetherden, Stowmarket, Suffolk, IP14 3LF
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Director
Country of residence: United Kingdom
MULLINGER, Charles Samuel
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Eastlea The Heath, Woolpit, Bury St Edmunds, Suffolk, IP31 1RZ
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Director
SIM, Stephen Cleveland
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Tuesday, 31 May 2016
Correspondence address: 47 Fen Way, Bury St Edmunds, Suffolk, IP33 3ZA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MORRISON, John Stuart
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Wednesday, 31 January 2007
Correspondence address: Whitewisp 75 Home Farm Lane, Bury St Edmunds, Suffolk, IP33 2QL
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.04.2021)

Great Blakenham Holdings Ltd
Status: Active
Notified on: Friday, 01 February 2019
Correspondence address: 6 Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr James Ernest Rand
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Ipswich, England
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm