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REDMAYNE NOMINEES (P.E.P.) LIMITED

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

This company is commonly known as Redmayne Nominees (p.e.p.) Limited. The company was founded 37 years ago and was given the registration number 02067194. The firm's registered office is in LEEDS. You can find them at 9 Bond Court, , Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REDMAYNE NOMINEES (P.E.P.) LIMITED
Company Number:02067194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Bond Court, Leeds, West Yorkshire, LS1 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wellington Place, Leeds, England, LS1 4AP

Secretary05 April 2023Active
9, Bond Court, Leeds, England, LS1 2JZ

Director01 April 2013Active
9, Bond Court, Leeds, England, LS1 2JZ

Director22 June 1995Active
9, Bond Court, Leeds, England, LS1 2JZ

Director-Active
3, Wellington Place, Leeds, England, LS1 4AP

Director17 November 2000Active
52 Broomfield, Adel, Leeds, LS16 7AD

Secretary-Active
3, Wellington Place, Leeds, England, LS1 4AP

Secretary10 October 2000Active
9, Bond Court, Leeds, England, LS1 2JZ

Director01 August 2005Active
9, Bond Court, Leeds, England, LS1 2JZ

Director29 September 2008Active
40 Church Drive, East Keswick, LS17 9EP

Director22 June 1995Active
Brambles, Layton Avenue Rawdon, Leeds, LS19 6QQ

Director-Active
47 Cross Flatts Grove, Leeds, LS11 7NG

Director-Active
2 Highfield Green, Allerton Bywater, Castleford, WF10 2EN

Director01 August 2000Active
2 Ambleside Drive, Walton, Wakefield, WF2 6TJ

Director29 August 2001Active
9, Bond Court, Leeds, England, LS1 2JZ

Director01 April 2013Active
15 St. Bevans Road, Halifax, HX3 0RT

Director01 August 2000Active
Pen Y Les, Pennington Lane, Oulton, Leeds, LS26 8EY

Director03 December 2002Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-04-05Officers

Appoint person secretary company with name date.

Download
2023-04-05Officers

Termination secretary company with name termination date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-06-23Address

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

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type small.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download
2019-11-26Officers

Change person director company with change date.

Download
2019-11-26Officers

Change person director company with change date.

Download
2019-11-26Officers

Change person director company with change date.

Download
2019-11-26Officers

Change person director company with change date.

Download
2019-09-19Officers

Termination director company with name termination date.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type small.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type small.

Download
2017-08-17Officers

Change person director company with change date.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download

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