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REDHALL ENGINEERING SERVICES LIMITED

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

This company is commonly known as Redhall Engineering Services Limited. The company was founded 26 years ago and was given the registration number 03543162. The firm's registered office is in ALTON. You can find them at The Mill House, Anstey Mill Lane, Alton, Hants. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:REDHALL ENGINEERING SERVICES LIMITED
Company Number:03543162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:The Mill House, Anstey Mill Lane, Alton, Hants, England, GU34 2YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill House, Anstey Mill Lane, Alton, England, GU34 2YA

Secretary03 December 2018Active
The Mill House, Anstey Mill Lane, Alton, England, GU34 2YA

Director30 November 2018Active
The Mill House, Anstey Mill Lane, Alton, England, GU34 2YA

Director03 December 2018Active
The White Cottage, North Road, Halsham, HU12 0BY

Director28 April 1998Active
The Mill House, Anstey Mill Lane, Alton, England, GU34 2YA

Director19 April 2023Active
Redhall Farm, Winestead, Kingston Upon Hull, HU12 0NW

Director28 April 1998Active
Southfield Chapel Lane, Ottringham, Hull, HU12 0AA

Secretary28 April 1998Active
6, Greenacre Park, Roos, Hull, England, HU12 0GA

Secretary01 April 2007Active
16 Waterside Park, Livingstone Road, Hessle, HU13 0EJ

Corporate Nominee Secretary08 April 1998Active
Red Hall Farm, Winestead Lane, Winestead, Hull, HU12 0NW

Director01 May 2011Active
The Mill House, Anstey Mill Lane, Alton, England, GU34 2YA

Director01 May 2011Active
16 Waterside Park, Livingstone Park, Hessle, HU13 0EJ

Corporate Nominee Director08 April 1998Active

People with Significant Control

Mr Ian Harding
Notified on:30 November 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:The Mill House, Anstey Mill Lane, Alton, England, GU34 2YA
Nature of control:
  • Significant influence or control
Mrs Jennifer Ann Harding
Notified on:30 November 2018
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:The Mill House, Anstey Mill Lane, Alton, England, GU34 2YA
Nature of control:
  • Significant influence or control
Premier Lasertube Ltd
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:The Mill House, Anstey Mill Lane, Alton, England, GU34 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin John Hardy
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:The Mill House, Anstey Mill Lane, Alton, England, GU34 2YA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Brian Winn
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Redhall Engineering Services Limited, Winestead Lane, Hull, England, HU12 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-24Accounts

Accounts with accounts type small.

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2023-04-21Officers

Appoint person director company with name date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type small.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type small.

Download
2020-11-24Officers

Change person director company with change date.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Persons with significant control

Notification of a person with significant control.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-01Persons with significant control

Second filing notification of a person with significant control.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-05Officers

Appoint person director company with name date.

Download
2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Persons with significant control

Notification of a person with significant control.

Download
2018-12-05Persons with significant control

Notification of a person with significant control.

Download
2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Appoint person secretary company with name date.

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2018-12-05Officers

Termination secretary company with name termination date.

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