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REDLINE MOTORCYCLES LIMITED

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

This company is commonly known as Redline Motorcycles Limited. The company was founded 20 years ago and was given the registration number 04972040. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 8, Prince William Way, Loughborough, Leicestershire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:REDLINE MOTORCYCLES LIMITED
Company Number:04972040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Unit 8, Prince William Way, Loughborough, Leicestershire, LE11 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Prince William Way, Loughborough, LE11 5DD

Director03 October 2022Active
Unit 8 Prince William Way, Loughborough, England, LE11 5DD

Secretary21 November 2003Active
Unit 8 Prince William Way, Loughborough, England, LE11 5DD

Director11 July 2005Active
Unit 8 Prince William Way, Loughborough, England, LE11 5DD

Director21 November 2003Active

People with Significant Control

Redline Motorcycles Holdings Limited
Notified on:03 October 2022
Status:Active
Country of residence:England
Address:Unit 8, Prince William Way, Loughborough, England, LE11 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Paula Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit 8 Prince William Way, Loughborough, England, LE11 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Andrew John Walker
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 8 Prince William Way, Loughborough, England, LE11 5DD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Incorporation

Memorandum articles.

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2022-10-11Resolution

Resolution.

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2022-10-07Officers

Second filing of director appointment with name.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-08-09Mortgage

Mortgage satisfy charge full.

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2022-07-25Accounts

Accounts with accounts type unaudited abridged.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-27Officers

Change person secretary company with change date.

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