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Randox Farming Limited CRUMLIN

Randox Farming started in year 2012 as Private Limited Company with registration number NI614738. The Randox Farming company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Crumlin at 55 Diamond Road. Postal code: BT29 4QY.

The firm has one director. Stephen F., appointed on 2 October 2012. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Richard K.. There were no ex secretaries.

Randox Farming Limited Address / Contact

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

Company Information / Profile

Registration Number NI614738
Date of Incorporation Tue, 2nd Oct 2012
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Stephen F.

Position: Director

Appointed: 02 October 2012

Richard K.

Position: Director

Appointed: 02 October 2012

Resigned: 27 November 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Randox Land (Iom) Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is categorised as "a randox land (iom) limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Peter F. This PSC has significiant influence or control over the company,. Moving on, there is Randox Land Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a randox land limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Randox Land (Iom) Limited

Level 6 Douglas, Isle Of Man, IM99 1FY, PO Box 145, Isle Of Man

Legal authority Companies Act 2006
Legal form Randox Land (Iom) Limited
Notified on 10 March 2020
Nature of control: 75,01-100% shares

Peter F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Randox Land Limited

55 The Diamond Road, Crumlin, BT29 4QY, Northern Ireland

Legal authority Companies Act 2006
Legal form Randox Land Limited
Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Satisfaction of charge NI6147380014 in full
filed on: 7th, November 2023 		Free Download (1 page)

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