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D.S. REDRUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.s. Redrup Limited. The company was founded 20 years ago and was given the registration number 04932516. The firm's registered office is in BERKSHIRE. You can find them at 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:D.S. REDRUP LIMITED
Company Number:04932516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 St Mary's Crescent, Stanwell, TW19 7HY

Secretary15 October 2003Active
7 Wild Green North, Langley, SL3 8NU

Director15 October 2003Active
28 Bessemer Close, Langley, Slough, SL3 7HD

Director10 April 2005Active
7, Wild Green North, Langley, Slough, England, SL3 8NU

Director15 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 2003Active

People with Significant Control

Mr David Stuart Redrup
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:7, Wild Green North, Slough, United Kingdom, SL3 8NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:28, Bessemer Close, Slough, United Kingdom, SL3 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Brenda O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:7, Wild Green North, Slough, United Kingdom, SL3 8NU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Change person director company with change date.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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