Company Information for

RANDOX AD LIMITED

THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD,

Company Registration Number

07150559

Private Limited Company

Active

About Randox Ad Ltd

RANDOX AD LIMITED was founded on 2010-02-09 and has its registered office in Ely. The organisation's status is listed as "Active". Randox Ad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
RANDOX AD LIMITED
Legal Registered Office
THE OLD SCHOOL HIGH STREET
STRETHAM
ELY
CB6 3LD
Other companies in WA14
Previous Names
YUMNUT LIMITED
12/10/2017

Filing Information

Company Number07150559
Date formed2010-02-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-05 15:29:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Philip May Company Secretary 2017-09-01
Richard Atkinson Hunniford Director BUSINESSMAN 2018-01-01 NORTHERN IRELAND
Victor Jacob Hunniford Director BUSINESSMAN 2018-01-01 NORTHERN IRELAND
Gerry Keegan Director BUSINESSMAN 2017-08-03 ENGLAND
Andrew Michael Vernau Director BUSINESSMAN 2017-08-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Samuel Herbert Reid Director 2010-02-09 2017-08-03

Related Directorships for Gerry Keegan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerry Keegan LOWER REULE BIOENERGY LIMITEDDirector 2017-12-21 CURRENT 2008-11-27 Active
Gerry Keegan LOWER REULE BIDCO LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active
Gerry Keegan RESOURCEFUL LAND LIMITEDDirector 2017-10-06 CURRENT 2012-12-06 Liquidation
Gerry Keegan HOLTON RENEWABLE POWER LTDDirector 2017-03-06 CURRENT 2011-09-23 Active
Gerry Keegan CHIPSTEAD RUGBY FOOTBALL CLUB LIMITEDDirector 2016-11-18 CURRENT 2014-06-12 Active
Gerry Keegan ELLOUGH AD PLANT LIMITEDDirector 2016-04-11 CURRENT 2010-12-21 Active
Gerry Keegan ECO FINANCIAL SOLUTIONS LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
Gerry Keegan TRADEFC LIMITEDDirector 2015-06-20 CURRENT 2015-06-20 Active

Related Directorships for Andrew Michael Vernau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Vernau PRIVILEGE DEVELOPMENT FINANCE LIMITEDDirector 2018-05-15 CURRENT 2018-05-15 Active
Andrew Michael Vernau PRIVILEGE AD FINANCE LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
Andrew Michael Vernau PRETORIA ENERGY COMPANY HOLDINGS LIMITEDDirector 2018-01-04 CURRENT 2018-01-04 Active
Andrew Michael Vernau RESOURCEFUL ENERGY ANAEROBIC LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Liquidation
Andrew Michael Vernau COCKSPARROW BIOGAS LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Andrew Michael Vernau CROUCHLAND BIOGAS LIMITEDDirector 2017-02-27 CURRENT 2011-04-20 Liquidation
Andrew Michael Vernau PRIVILEGE EQUIPMENT FINANCE 1 LIMITEDDirector 2016-10-01 CURRENT 2009-06-03 Dissolved 2018-06-26
Andrew Michael Vernau PRIVILEGE PROJECT FINANCE 2 LIMITEDDirector 2016-10-01 CURRENT 2013-08-19 Active
Andrew Michael Vernau PRIVILEGE FINANCE LIMITEDDirector 2016-10-01 CURRENT 2015-12-08 Active
Andrew Michael Vernau METHANUM LIMITEDDirector 2016-10-01 CURRENT 2015-12-09 Active
Andrew Michael Vernau PRIVILEGE INVESTMENTS LIMITEDDirector 2016-10-01 CURRENT 2011-01-21 Active
Andrew Michael Vernau PRIVILEGE ASSET FINANCE LIMITEDDirector 2016-10-01 CURRENT 2015-12-09 Active - Proposal to Strike off
Andrew Michael Vernau PRIVILEGE PROJECT FINANCE LIMITEDDirector 2016-10-01 CURRENT 2001-11-16 Active
Andrew Michael Vernau PRETORIA ENERGY COMPANY (CHITTERING) LIMITEDDirector 2016-08-03 CURRENT 2012-02-24 Active
Andrew Michael Vernau PRETORIA ENERGY COMPANY (ARABLE) LIMITEDDirector 2016-08-03 CURRENT 2015-12-11 Active
Andrew Michael Vernau PRETORIA ENERGY COMPANY (MEPAL) LIMITEDDirector 2016-08-03 CURRENT 2015-01-27 Active
Andrew Michael Vernau ELLOUGH AD PLANT LIMITEDDirector 2016-07-20 CURRENT 2010-12-21 Active