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E. Rand & Sons Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Mid Suffolk
  • Company Details
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Company Details
  • Business Name
    E. Rand & Sons Limited
  • Address
    ******************
  • SIC Codes
    33120
  • SIC Description
    Repair of machinery
  • Company Number
    01507907
  • Listing UID
    26969
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Location
  • 4-6 Chapel Ln, Claydon, Great Blakenham, Ipswich IP6 0JL, UK

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Geolocation Details
  • Latitude
    52.108351
  • Longitude
    1.101895
  • Easting
    612508.0
  • Northing
    250095.0
  • Opportunities
    28
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    Permit Information
    • Registration Number
      CBDU209845
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, November 9, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GREGORY, Kevin
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: Chapel Lane, Great Blakenham, Ipswich, Suffolk , IP6 0JY
    WARING, Timothy James
    Appointed On: October 31, 2017
    Occupation: N/A
    Role: director
    Address: Bradan House, Orlingbury Road, Great Harrowden, Wellingborough, NN9 5AF, England
    RAND, James Ernest
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 6 St Michael's Close, Northgate Street, Bury St Edmunds, Suffolk, IP33 1HT
    Resigned On: April 23, 2026
    BILSON, John Anthony
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: Manor Farm, Little Addington, Kettering, Northants, NN14 4AY
    Resigned On: April 23, 2026
    CLARKE, Jonathan Harold
    Appointed On: December 1, 1991
    Occupation: N/A
    Role: director
    Address: 43 Roman Way, Long Melford, Sudbury, Suffolk, CO10 9LN
    Resigned On: April 5, 2019
    FRANCIS, Leslie James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Crantock Kates Lane, Wetherden, Stowmarket, Suffolk, IP14 3LE
    Resigned On: March 19, 1999
    MORRISON, John Stuart
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: Whitewisp 75 Home Farm Lane, Bury St Edmunds, Suffolk, IP33 2QL
    Resigned On: January 31, 2007
    MULLINGER, Charles Samuel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Eastlea The Heath, Woolpit, Bury St Edmunds, Suffolk, IP31 1RZ
    Resigned On: December 31, 1992
    RAND, Hugo John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cedar Lodge Kates Lane, Wetherden, Stowmarket, Suffolk, IP14 3LF
    Resigned On: June 30, 1994
    RAND, James Ernest
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 6 St Michael's Close, Northgate Street, Bury St Edmunds, Suffolk, IP33 1HT
    Resigned On: April 23, 2026
    SIM, Stephen Cleveland
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 47, Fen Way, Bury St Edmunds, Suffolk, IP33 3ZA
    Resigned On: May 31, 2016
    TUNSTILL, Stephen Michael
    Appointed On: February 1, 1995
    Occupation: N/A
    Role: director
    Address: Yarra House 76 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0QU
    Resigned On: September 9, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    E. RAND & SONS LIMITED
    Company Number
    01507907
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 14, 2025
    Next Due
    November 28, 2026
    Next Made Up To
    November 14, 2026
    Overdue
    No
    Date Of Creation
    July 16, 1980
    ETag
    c93cacb7945575d6632ace7905fc93986eef2bf5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 1, 2015
    Previous Company Names
    Ceased On
    February 1, 1995
    Effective From
    December 31, 1981
    Name
    E. RAND & SONS (ENGINEERS) LIMITED
    Ceased On
    December 31, 1981
    Effective From
    July 16, 1980
    Name
    E. RAND & SONS (WETHERDEN) LIMITED
    Registered Office Address
    Address Line 1
    Chapel Lane
    Address Line 2
    Great Blakenham
    Locality
    Ipswich
    Post Code
    IP6 0JY
    Region
    Suffolk
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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