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REDMARQUE LIMITED

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

This company is commonly known as Redmarque Limited. The company was founded 20 years ago and was given the registration number 05164612. The firm's registered office is in HARLESTON. You can find them at Hawthorn Cottage Hollow Lane, Mendham, Harleston, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:REDMARQUE LIMITED
Company Number:05164612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 31090 - Manufacture of other furniture
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Hawthorn Cottage Hollow Lane, Mendham, Harleston, England, IP20 0JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Pertwee Drive, Great Baddow, Chelmsford, CM2 8HE

Secretary21 December 2019Active
Hawthorn Cottage, Hollow Lane, Mendham, Harleston, England, IP20 0JP

Director04 July 2012Active
49 Pertwee Drive, Great Baddow, Chelmsford, CM2 8HE

Director28 June 2004Active
49, Pertwee Drive, Great Baddow, CM2 8HE

Secretary28 May 2008Active
122 Rutland Road, Chelmsford, CM1 4BH

Secretary28 June 2004Active

People with Significant Control

Mr Andrew Martyn David Saunders
Notified on:11 April 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Hawthorn Cottage, Hollow Lane, Harleston, England, IP20 0JP
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 (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
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-12-22Officers

Appoint person secretary company with name date.

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2019-12-22Address

Change registered office address company with date old address new address.

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2019-12-22Officers

Termination secretary company with name termination date.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-08-07Annual return

Annual return company with made up date full list shareholders.

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2016-08-07Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type micro entity.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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