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RED ENGINEERING DESIGN LIMITED

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

This company is commonly known as Red Engineering Design Limited. The company was founded 19 years ago and was given the registration number 05299489. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Buckinghamshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RED ENGINEERING DESIGN LIMITED
Company Number:05299489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Church Street, Burnham, Buckinghamshire, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Street, Burnham, SL1 7HZ

Director29 July 2022Active
2, Church Street, Burnham, SL1 7HZ

Director01 February 2021Active
2, Church Street, Burnham, England, SL1 7HZ

Secretary01 April 2011Active
70 Hurst Rise Road,, Oxford, OX2 9HH

Secretary29 November 2004Active
2, Church Street, Burnham, England, SL1 7HZ

Director01 January 2005Active
2, Church Street, Burnham, SL1 7HZ

Director01 April 2019Active
2, Church Street, Burnham, SL1 7HZ

Director14 July 2014Active
2, Church Street, Burnham, England, SL1 7HZ

Director01 November 2010Active
2, Church Street, Burnham, SL1 7HZ

Director01 November 2016Active
2, Church Street, Burnham, England, SL1 7HZ

Director17 March 2008Active
2, Church Street, Burnham, SL1 7HZ

Director01 July 2017Active
2, Church Street, Burnham, England, SL1 7HZ

Director01 January 2008Active
2, Church Street, Burnham, SL1 7HZ

Director01 May 2020Active
2, Church Street, Burnham, SL1 7HZ

Director01 December 2020Active
2, Church Street, Burnham, England, SL1 7HZ

Director29 November 2004Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ

Director01 March 2005Active
2, Church Street, Burnham, England, SL1 7HZ

Director01 December 2004Active
Packs House, 21 Bretforton Road, Badsey, WR11 7XG

Director17 January 2005Active

People with Significant Control

Red Group Holdings Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:2, Church Street, Slough, England, SL1 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Red Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Church Street, Slough, England, SL1 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-20Accounts

Accounts with accounts type full.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Accounts

Accounts with accounts type full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Officers

Appoint person director company with name date.

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2022-07-29Officers

Termination director company with name termination date.

Download
2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

Download
2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-11-11Accounts

Accounts with accounts type full.

Download
2020-05-01Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination secretary company with name termination date.

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2019-12-09Officers

Change person director company with change date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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