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RED LINE COMPONENTS LIMITED

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

This company is commonly known as Red Line Components Limited. The company was founded 34 years ago and was given the registration number 02437535. The firm's registered office is in KNEBWORTH. You can find them at 7 Mardleybury Court, Woolmer Green, Knebworth, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:RED LINE COMPONENTS LIMITED
Company Number:02437535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:7 Mardleybury Court, Woolmer Green, Knebworth, England, SG3 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reynard Crag, Reynard Crag Lane, High Birstwith, Harrogate, England, HG3 2JQ

Director04 October 2017Active
2 Bradenhurst Close, Caterham, CR3 6DS

Secretary-Active
Red Gables, Rockshaw Road, Merstham, RH1 3DD

Director-Active
2 Bradenhurst Close, Caterham, CR3 6DS

Director-Active
Idlewood 7 Tillingdown Lane, Caterham, CR3 6RU

Director-Active

People with Significant Control

Mr Christopher John Mintoft
Notified on:04 October 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Reynard Crag, Reynard Crag Lane, Harrogate, England, HG3 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Lincoln
Notified on:30 October 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:2, Bradenhurst Close, Caterham, England, CR3 6DS
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
2023-11-09Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-08-22Officers

Change person director company with change date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Address

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

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Persons with significant control

Change to a person with significant control.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Address

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

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Address

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

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-24Officers

Termination director company with name termination date.

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2017-10-24Officers

Termination director company with name termination date.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-24Officers

Termination secretary company with name termination date.

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