UKBizDB.co.uk

REDHOT ENGINEERING LIMITED

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

This company is commonly known as Redhot Engineering Limited. The company was founded 23 years ago and was given the registration number 04122928. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 16 Pheasant Close, Ingleby Barwick, Stockton-on-tees, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REDHOT ENGINEERING LIMITED
Company Number:04122928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16 Pheasant Close, Ingleby Barwick, Stockton-on-tees, England, TS17 0TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Pheasant Close, Ingleby Barwick, Stockton-On-Tees, England, TS17 0TS

Director08 January 2001Active
12 Apsley Way, Ingleby Barwick, TS17 5GD

Secretary06 September 2002Active
131 Hall Drive, Acklam, Middlesbrough, TS5 7HU

Secretary08 January 2001Active
10 Dooleys Grig, Lower Withington, Macclesfield, SK11 9EL

Secretary08 January 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 December 2000Active
12, Apsley Way, Ingleby Barwick, Stockton-On-Tees, England, TS17 5GD

Director06 April 2017Active
The Barnhouse, Cockshead Hey Farm, Cockshead Hey Road, Bollington, SK10 5QZ

Director08 January 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 December 2000Active

People with Significant Control

Christopher James Haymonds
Notified on:12 December 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:16, Pheasant Close, Stockton-On-Tees, England, TS17 0TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Officers

Termination secretary company with name termination date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-08-13Officers

Change person director company with change date.

Download
2019-08-13Persons with significant control

Change to a person with significant control.

Download
2019-08-13Address

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

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Officers

Appoint person director company with name date.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type micro entity.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type micro entity.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.