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REDKNIGHT LIMITED

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

This company is commonly known as Redknight Limited. The company was founded 27 years ago and was given the registration number 03458530. The firm's registered office is in SALE. You can find them at 8 Eastway, , Sale, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REDKNIGHT LIMITED
Company Number:03458530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1997
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Eastway, Sale, Cheshire, M33 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Sinclair Drive, Liverpool, L18 0HN

Secretary28 November 1997Active
20 Sinclair Drive, Liverpool, L18 0HN

Director28 November 1997Active
Office 6, Rathbone Building, Liverpool Innovation Park, 360 Edge Lane, Liverpool, England, L7 9NN

Director27 July 2023Active
69 Rodney Street, Liverpool, L1 9EX

Director28 November 1997Active
8 Eastway, Sale, United Kingdom, M33 4DX

Director27 July 2023Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary31 October 1997Active
Fairway Cottage, Pinfold Lane West Kirby, Wirral, CH48 5DL

Director16 February 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director31 October 1997Active

People with Significant Control

Remstone Property Management Ltd
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:8 Eastway, Sale, England, M33 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Fairway Cottage, Pinfold Lane, West Kirby, United Kingdom, CH48 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harold Ian Bodansky
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:8 Eastway, Sale, United Kingdom, M33 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Clifford Dears
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:8 Eastway, Sale, United Kingdom, M33 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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