UKBizDB.co.uk

REDINGTON OVERSEAS LIMITED

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

This company is commonly known as Redington Overseas Limited. The company was founded 16 years ago and was given the registration number 06362017. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 271 St Albans Road, , Hemel Hempstead, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REDINGTON OVERSEAS LIMITED
Company Number:06362017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:28 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:271 St Albans Road, Hemel Hempstead, Hertfordshire, HP2 4RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271, St Albans Road, Hemel Hempstead, HP2 4RP

Secretary05 January 2009Active
271, St Albans Road, Hemel Hempstead, HP2 4RP

Director09 January 2018Active
5 Bell Lane, Worlington, Bury St Edmunds, IP28 8SE

Secretary05 September 2007Active
8 Badminton House, Reeds Crescent, Watford, WD24 4RG

Director05 September 2007Active
271, St Albans Road, Hemel Hempstead, HP2 4RP

Director24 November 2009Active
Sadr Gytaryeh Rroshanai, 2nd Roshangah, Residence Sauey No 65 3rd Floor, Tehran, Iran,

Director05 January 2009Active
7, Mountfield Road, Hemel Hempstead, England, HP2 5DR

Director16 November 2009Active

People with Significant Control

Mr Nasser Nassiri
Notified on:05 February 2018
Status:Active
Date of birth:April 1954
Nationality:French
Address:271, St Albans Road, Hemel Hempstead, HP2 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Vida Nassiri Khoobdehi
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Iranian
Address:271, St Albans Road, Hemel Hempstead, HP2 4RP
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Accounts

Change account reference date company previous shortened.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Accounts

Change account reference date company previous shortened.

Download
2018-09-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Officers

Termination director company with name termination date.

Download
2018-02-06Persons with significant control

Notification of a person with significant control.

Download
2018-02-06Persons with significant control

Cessation of a person with significant control.

Download
2018-01-10Officers

Change person director company with change date.

Download
2018-01-10Officers

Appoint person director company with name date.

Download
2018-01-09Accounts

Accounts with accounts type micro entity.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type micro entity.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type total exemption small.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.