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REDLYNCH AGRICULTURAL ENGINEERING LIMITED

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

This company is commonly known as Redlynch Agricultural Engineering Limited. The company was founded 27 years ago and was given the registration number 03316370. The firm's registered office is in SOMERSET. You can find them at Redlynch, Bruton, Somerset, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:REDLYNCH AGRICULTURAL ENGINEERING LIMITED
Company Number:03316370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Redlynch, Bruton, Somerset, BA10 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redlynch, Bruton, Somerset, BA10 0NH

Secretary01 December 2020Active
Redlynch, Bruton, Somerset, BA10 0NH

Director01 December 2020Active
Redlynch, Bruton, Somerset, BA10 0NH

Director12 July 2023Active
Redlynch, Bruton, Somerset, BA10 0NH

Director11 February 1997Active
Redlynch, Bruton, Somerset, BA10 0NH

Director01 July 2017Active
Redlynch, Bruton, Somerset, BA10 0NH

Secretary01 May 2017Active
4 Ludwell Cottages, Sunny Hill, Bruton, BA10 0NN

Secretary11 February 1997Active
Redlynch, Bruton, Somerset, BA10 0NH

Secretary01 July 2009Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 February 1997Active
Redlynch, Bruton, Somerset, BA10 0NH

Director07 December 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 February 1997Active

People with Significant Control

Mr Nicholas James Heal
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Redlynch, Somerset, BA10 0NH
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 (6 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
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Capital

Capital allotment shares.

Download
2023-08-31Accounts

Accounts with accounts type full.

Download
2023-07-20Officers

Appoint person director company with name date.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type full.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Capital

Capital allotment shares.

Download
2021-08-31Accounts

Accounts with accounts type full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Appoint person secretary company with name date.

Download
2021-01-13Officers

Termination secretary company with name termination date.

Download
2020-10-09Accounts

Accounts with accounts type full.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type full.

Download
2019-08-21Officers

Termination director company with name termination date.

Download
2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Capital

Capital allotment shares.

Download
2019-06-14Capital

Capital allotment shares.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Accounts

Accounts with accounts type full.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Accounts

Accounts with accounts type small.

Download
2017-07-19Officers

Appoint person director company with name date.

Download

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