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Mr Stephen Robert Randall
Mr Stephen Robert Randall
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, Essex, RM10 7FD
IIF 4 Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, Essex, RM10 7FD, England
IIF 5 Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, Essex, RM10 7FD, United Kingdom
Randall, Stephen Robert
British company director born in February 1956Resident in England
Registered addresses and corresponding companiesRandall, Stephen Robert
British director born in February 1956Resident in England
Registered addresses and corresponding companiesRandall, Stephen Robert
British manager born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 11 35 Tavistock Road, South Woodford, London, E18 2AP
Randall, Stephen Robert
British managing director born in February 1956Resident in England
Registered addresses and corresponding companies
- 1 113 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)34,500 GBP2024-03-31Officer
2015-03-26 ~ nowIIF 6 - Director → ME - 2 Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)730,554 GBP2024-08-31Officer ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 87-89 Park Lane, Hornchurch, EssexDissolved Corporate (2 parents)Officer 2006-09-12 ~ dissolvedIIF 11 - Director → ME
- 4RANDALL PLANT LIMITED - 2014-06-11RANDALL DEMOLITION & EXCAVATIONS LIMITED - 2000-04-18 Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)458,638 GBP2024-08-31Officer 1997-10-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 Unit 12 Dagenham Business Centre, 123 Rainham Road North, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-03-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Unit 12 Dagenham Business Centre, 123 Rainham Road North, Dagenham, EssexActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,794 GBP2024-08-31Officer 2015-11-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7
RANDALL PLANT LTD
- nowRANDALL DEMOLITION PROJECTS & SERVICES LIMITED - 2014-06-12RANDALL CONSTRUCTION SERVICES LIMITED - 2005-08-09RANDALL PLANT LIMITED - 2000-04-18 Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)180,150 GBP2024-08-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 1 - Has significant influence or control → OE - 8
TERRA NOVA SOILS LIMITED
- nowTANCRED INDUSTRIAL SERVICES LIMITED - 2011-10-14 Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2011-08-15 ~ dissolvedIIF 10 - Director → ME
- 1 19-20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (3 parents)Equity (Company account)688,558 GBP2024-04-30Officer 2006-04-28 ~ 2007-04-01IIF 9 - Director → ME
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