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Randox Holdings Limited CRUMLIN

Founded in 2012, Randox Holdings, classified under reg no. NI614690 is an active company. Currently registered at Ardmore 55 BT29 4QY, Crumlin the company has been in the business for 12 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Nuala F., Stephen F.. Of them, Stephen F. has been with the company the longest, being appointed on 28 September 2012 and Nuala F. has been with the company for the least time - from 1 December 2022. As of 28 May 2024, there was 1 ex director - Richard K.. There were no ex secretaries.

This company operates within the BT29 4QY postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1127868 . It is located at 44 Largy Road, Crumlin with a total of 5 carsand 1 trailers.

Randox Holdings Limited Address / Contact

Office Address Ardmore 55
Office Address2 Diamond Road
Town Crumlin
Post code BT29 4QY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI614690
Date of Incorporation Fri, 28th Sep 2012
Industry Manufacture of other chemical products n.e.c.
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Nuala F.

Position: Director

Appointed: 01 December 2022

Stephen F.

Position: Director

Appointed: 28 September 2012

Richard K.

Position: Director

Appointed: 28 September 2012

Resigned: 30 August 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Stephen F. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. Another one in the PSC register is Nuailin F. This PSC has significiant influence or control over the company,.

Stephen F.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% shares

Nuailin F.

Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control: significiant influence or control

Transport Operator Data

44 Largy Road
City Crumlin
Post code BT29 4RN
Vehicles 5
Trailers 1

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 10th, January 2024 		Free Download (3 pages)

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