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RED HOUSE MACHINERY SERVICES LIMITED

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

This company is commonly known as Red House Machinery Services Limited. The company was founded 48 years ago and was given the registration number 01233811. The firm's registered office is in RUGBY. You can find them at Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RED HOUSE MACHINERY SERVICES LIMITED
Company Number:01233811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, England, CV23 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Lutterworth Road, Pailton, Rugby, CV23 0QE

Secretary01 April 2006Active
East Coker, Cord Lane, Easenhall, Rugby, England, CV23 0HZ

Director01 April 2006Active
76 Mountford Close, Wellesbourne, Warwick, CV35 9QQ

Secretary-Active
76 Mountford Close, Wellesbourne, Warwick, CV35 9QQ

Director-Active
Holly Tree Lodge Brownsover Lane, Old Brownsover Village, Rugby, CV21 1HY

Director02 July 2001Active

People with Significant Control

Mr Robert Phillip Lort Morris Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1934
Nationality:British
Country of residence:England
Address:Fosse Farm, Fosse Way, Rugby, England, CV23 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Vincent Lort Morris Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Fosse Farm, Fosse Way, Rugby, England, CV23 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Maud Morris Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:Fosse Farm, Fosse Way, Rugby, England, CV23 9JF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Change person director company with change date.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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