This company is commonly known as Red Electric Designs Limited. The company was founded 22 years ago and was given the registration number 04329740. The firm's registered office is in LOUGHTON. You can find them at 10 York House, Langston Road, Loughton, Essex. This company's SIC code is 43210 - Electrical installation.
| Name | : | RED ELECTRIC DESIGNS LIMITED |
|---|---|---|
| Company Number | : | 04329740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 York House, Langston Road, Loughton, Essex, IG10 3TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit J, Chesham Close, Romford, England, RM7 7PJ | Director | 01 October 2010 | Active |
| Unit J, Chesham Close, Romford, England, RM7 7PJ | Director | 01 April 2006 | Active |
| 7 Kirton Walk052467, London, HA8 0TY | Secretary | 05 November 2002 | Active |
| 26 Grosvenor Road, Wanstead, London, E11 2EP | Secretary | 27 November 2001 | Active |
| 10 York House, Langston Road, Loughton, United Kingdom, IG10 3TQ | Secretary | 26 February 2008 | Active |
| 41, Bridgewater Gardens, Edgware, United Kingdom, HA8 6AP | Secretary | 01 April 2006 | Active |
| 76 Lonsdale Crescent, Dartford, DA2 6LG | Secretary | 27 November 2001 | Active |
| 10 York House, Langston Road, Loughton, United Kingdom, IG10 3TQ | Director | 26 February 2008 | Active |
| 26 Grosvenor Road, Wanstead, London, E11 2EP | Director | 27 November 2001 | Active |
| 41, Bridgewater Gardens, Edgware, United Kingdom, HA8 6AP | Director | 10 October 2002 | Active |
| 76 Lonsdale Crescent, Dartford, DA2 6LG | Director | 27 November 2001 | Active |
| Red Group 2016 Limited | ||
| Notified on | : | 27 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit J, Chesham Close, Romford, England, RM7 7PJ |
| Nature of control | : |
|
| Mr Gerard Martin Mccarthy | ||
| Notified on | : | 27 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | Irish |
| Address | : | 10 York House, Langston Road, Loughton, IG10 3TQ |
| Nature of control | : |
|
| Mr Gintaras Meskauskas | ||
| Notified on | : | 27 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | Lithuanian |
| Address | : | 10 York House, Langston Road, Loughton, IG10 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Accounts | Change account reference date company previous extended. | Download |
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