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REDCLIFFE PRECISION LIMITED

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

This company is commonly known as Redcliffe Precision Limited. The company was founded 46 years ago and was given the registration number 01348375. The firm's registered office is in BRISTOL. You can find them at Units 123-127 South Liberty Lane, Ashton Vale, Bristol, . This company's SIC code is 25620 - Machining.

Company Information

Name:REDCLIFFE PRECISION LIMITED
Company Number:01348375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1978
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Units 123-127 South Liberty Lane, Ashton Vale, Bristol, BS3 2SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BS2 0HQ

Director29 May 2020Active
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BS2 0HQ

Director29 May 2020Active
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BS2 0HQ

Director29 May 2020Active
Units 123-127, South Liberty Lane, Ashton Vale, Bristol, BS3 2SZ

Secretary06 August 2012Active
Oakfield, 1a Ridgehill, Henleaze, BS9 4SB

Secretary-Active
Units 123-127, South Liberty Lane, Ashton Vale, Bristol, BS3 2SZ

Director06 August 2012Active
Units 123-127, South Liberty Lane, Ashton Vale, Bristol, BS3 2SZ

Director06 August 2012Active
Oakfield, 1a Ridgehill, Henleaze, BS9 4SB

Director-Active
Oakfield 1a Ridgehill, Henleaze, Bristol, BS9 4SB

Director-Active
Units 123-127, South Liberty Lane, Ashton Vale, Bristol, BS3 2SZ

Director01 November 1997Active

People with Significant Control

Avpe Investment Limited
Notified on:29 May 2020
Status:Active
Country of residence:England
Address:Unit A 23 Bath Road Bitton Bristol, Bath Road, Bristol, England, BS30 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael David Love
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Units 123-127, South Liberty Lane, Bristol, BS3 2SZ
Nature of control:
  • Significant influence or control

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
2022-10-21Gazette

Gazette dissolved liquidation.

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2022-07-21Insolvency

Liquidation in administration move to dissolution.

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2022-02-08Insolvency

Liquidation in administration progress report.

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2022-01-27Insolvency

Liquidation in administration extension of period.

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2021-08-24Insolvency

Liquidation in administration progress report.

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2021-03-13Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-03-01Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-02-10Insolvency

Liquidation in administration proposals.

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2021-02-05Insolvency

Liquidation in administration appointment of administrator.

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2021-02-05Address

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

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-12Resolution

Resolution.

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Address

Change sail address company with old address new address.

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2020-06-03Address

Move registers to sail company with new address.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Capital

Capital allotment shares.

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