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REDDITCH ELECTRO PLATING COMPANY LIMITED(THE)

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

This company is commonly known as Redditch Electro Plating Company Limited(the). The company was founded 114 years ago and was given the registration number 00103467. The firm's registered office is in REDDITCH. You can find them at Argent Works, Arrow Road, Redditch, Worcs. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:REDDITCH ELECTRO PLATING COMPANY LIMITED(THE)
Company Number:00103467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1909
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Argent Works, Arrow Road, Redditch, Worcs, B98 8NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Dairy Lane, Redditch, B97 6TR

Secretary12 March 2007Active
Argent Works, Arrow Road North, Redditch, England, B98 8NT

Director14 October 2011Active
Argent Works, Arrow Road, Redditch, B98 8NT

Director26 March 2019Active
344 Birchfield Road, Redditch, B97 4NG

Secretary-Active
344 Birchfield Road, Redditch, B97 4NG

Director-Active
39 Dairy Lane, Redditch, B97 6TR

Director-Active

People with Significant Control

Mr Steven Carl Harris
Notified on:21 January 2020
Status:Active
Date of birth:October 1986
Nationality:British
Address:Argent Works, Redditch, B98 8NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tina Marie Harris
Notified on:02 July 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Argent Works, Arrow Road, Redditch, United Kingdom, B98 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Jonathon Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:39 Dairy Lane, Brockhill, Redditch, United Kingdom, B97 6TR
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-24Persons with significant control

Change to a person with significant control.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Officers

Change person director company with change date.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-08-10Capital

Capital return purchase own shares.

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2021-07-16Capital

Capital cancellation shares.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2020-11-07Capital

Capital cancellation shares.

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2020-11-07Capital

Capital cancellation shares.

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2020-10-14Capital

Capital return purchase own shares.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

Download
2020-07-31Persons with significant control

Notification of a person with significant control.

Download
2020-07-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Capital

Capital return purchase own shares.

Download
2019-08-01Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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