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REDLANE SITES LIMITED

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

This company is commonly known as Redlane Sites Limited. The company was founded 60 years ago and was given the registration number 00829102. The firm's registered office is in WELLINGBOROUGH. You can find them at Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REDLANE SITES LIMITED
Company Number:00829102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecroft, Barlow Lane, Moulton, Northampton, England, NN3 7SZ

Secretary03 October 2008Active
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director31 December 2019Active
43, Weston Way, Northampton, England, NN3 3BN

Director04 January 2021Active
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director31 December 2019Active
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director01 April 2022Active
76 Welley Road, Wraysbury, Staines, TW19 5EP

Secretary-Active
10 Holmes Avenue, Raunds, Wellingborough, NN9 6SZ

Secretary09 August 2001Active
Quinton Wood Lane, Iver Heath, Iver, SL0 0LG

Director-Active
Quinton Wood Lane, Iver Heath, Iver, SL0 0LG

Director-Active
66 Compton Road, Hayes, UB3 2AZ

Director-Active
The Gatehouse Station Road, Finedon, Wellingborough, NN9 5NS

Director09 August 2001Active
The Old Rectory, Main Street Lowick, Kettering, NN14 3BX

Director09 August 2001Active
76 Welley Road, Wraysbury, Staines, TW19 5EP

Director-Active

People with Significant Control

Nightcloud Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45-49, Tingdene Bradfield Road, Wellingborough, England, NN8 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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