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REDHEAD PLANT (UK) LIMITED

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

This company is commonly known as Redhead Plant (uk) Limited. The company was founded 24 years ago and was given the registration number 03793976. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:REDHEAD PLANT (UK) LIMITED
Company Number:03793976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 June 1999
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Hatch Lane, Windsor, SL4 3RW

Secretary23 June 1999Active
2 Butterfield Cottages, Elstree, Borehamwood, WD6 3BA

Director23 June 1999Active
2 Butterfield Cottages, Elstree, Borehamwood, WD6 3BA

Director23 June 1999Active
5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

Director21 June 2019Active
104 Hatch Lane, Windsor, SL4 3RW

Director23 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 June 1999Active
104 Hatch Lane, Windsor, SL4 3RW

Director23 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 June 1999Active

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
2023-12-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-26Address

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

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2022-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-14Address

Move registers to sail company with new address.

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2019-11-14Address

Change sail address company with old address new address.

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2019-10-18Address

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

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2019-10-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-17Resolution

Resolution.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-06-21Officers

Appoint person director company with name date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Persons with significant control

Notification of a person with significant control statement.

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2017-08-03Officers

Termination director company.

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2017-08-03Officers

Termination director company with name termination date.

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