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REDBAND UK LIMITED

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

This company is commonly known as Redband Uk Limited. The company was founded 42 years ago and was given the registration number 01572510. The firm's registered office is in LEICESTER. You can find them at Units 41-45 The Warren, East Goscote, Leicester, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:REDBAND UK LIMITED
Company Number:01572510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Units 41-45 The Warren, East Goscote, Leicester, LE7 3XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 41-45, The Warren, East Goscote Industrial Estate, East Goscote, England, LE7 3XA

Secretary-Active
Units 41-45, The Warren, East Goscote Industrial Estate, East Goscote, England, LE7 3XA

Director30 June 2004Active
Units 41-45, The Warren, East Goscote Industrial Estate, East Goscote, England, LE7 3XA

Director-Active
Units 41-45, The Warren, East Goscote Industrial Estate, East Goscote, England, LE7 3XA

Director11 February 1994Active
The Old Mill, Thrussington, Leicester, LE7 4TJ

Director-Active
The Old Mill, Thrussington, Leicester, LE7 4TJ

Director-Active

People with Significant Control

Mr Alan Newton
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Units 41-45, The Warren, Leicester, LE7 3XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Cairns
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Units 41-45, The Warren, Leicester, LE7 3XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-03-28Capital

Capital variation of rights attached to shares.

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2022-03-28Capital

Capital name of class of shares.

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2022-03-25Resolution

Resolution.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-21Capital

Capital variation of rights attached to shares.

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2022-03-21Capital

Capital variation of rights attached to shares.

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2022-03-21Resolution

Resolution.

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2022-03-21Incorporation

Memorandum articles.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Capital

Capital name of class of shares.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Officers

Change person director company with change date.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-08-20Mortgage

Mortgage satisfy charge full.

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2018-07-20Officers

Change person secretary company with change date.

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