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Red Building Solutions Ltd, SL3 6LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RED BUILDING SOLUTIONS LTD

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

This company is commonly known as Red Building Solutions Ltd. The company was founded 11 years ago and was given the registration number 08566781. The firm's registered office is in WEXHAM. You can find them at Bell Farm, Wexham Park Lane, Wexham, Slough. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RED BUILDING SOLUTIONS LTD
Company Number:08566781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bell Farm, Wexham Park Lane, Wexham, Slough, United Kingdom, SL3 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Cecil Road, Harrow, England, HA3 5QY

Director20 February 2019Active
25 Cecil Road, Harrow, Middlesex, United Kingdom, HA3 5QY

Director20 February 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director19 July 2018Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director12 June 2013Active

People with Significant Control

Trl Holdings Limited
Notified on:15 July 2019
Status:Active
Country of residence:United Kingdom
Address:Aldenham Golf & Country Club, Church Lane, Watford, United Kingdom, WD25 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Nolan
Notified on:20 February 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:25 Cecil Road, Harrow, Middlesex, United Kingdom, HA3 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Sectaries Limited
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:Dept: 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:19 July 2018
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Peter Valaitis
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Gf2, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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