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REDEVELOP CIVIL ENGINEERING LIMITED

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

This company is commonly known as Redevelop Civil Engineering Limited. The company was founded 4 years ago and was given the registration number 12236842. The firm's registered office is in HULL. You can find them at 13 Plantation Drive East, , Hull, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:REDEVELOP CIVIL ENGINEERING LIMITED
Company Number:12236842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:13 Plantation Drive East, Hull, United Kingdom, HU4 6XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Plantation Drive East, Hull, United Kingdom, HU4 6XB

Secretary12 May 2020Active
13, Plantation Drive East, Hull, United Kingdom, HU4 6XB

Director15 April 2023Active
13, Plantation Drive East, Hull, United Kingdom, HU4 6XB

Director15 April 2023Active
13, Plantation Drive East, Hull, United Kingdom, HU4 6XB

Director01 October 2019Active
13, Plantation Drive East, Hull, United Kingdom, HU4 6XB

Director12 May 2020Active

People with Significant Control

Mr Luke Simon Baker
Notified on:12 May 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:13, Plantation Drive East, Hull, United Kingdom, HU4 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tim John Redgrave
Notified on:01 October 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:13, Plantation Drive East, Hull, United Kingdom, HU4 6XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-10-03Capital

Capital name of class of shares.

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2023-10-03Capital

Capital variation of rights attached to shares.

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2023-10-03Incorporation

Memorandum articles.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-07-28Capital

Capital allotment shares.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-12Officers

Appoint person secretary company with name date.

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