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REDMIRE CONSTRUCTION LTD

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

This company is commonly known as Redmire Construction Ltd. The company was founded 8 years ago and was given the registration number 09832600. The firm's registered office is in BLACKPOOL. You can find them at Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:REDMIRE CONSTRUCTION LTD
Company Number:09832600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 October 2015
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Ashdale Crescent, Droylsden, Manchester, United Kingdom, M43 6PN

Director20 October 2015Active
140 North Road, Manchester, United Kingdom, M11 4LE

Director20 October 2015Active
27 Ashdale Crescent, Droylsden, Manchester, United Kingdom, M43 6PN

Director20 October 2015Active

People with Significant Control

Mr Jeffery Denny
Notified on:19 October 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:140, North Road, Manchester, England, M11 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark John Denny
Notified on:19 October 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:27, Ashdale Crescent, Manchester, England, M43 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Heath Leslie Denny
Notified on:19 October 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:25, Ashdale Crescent, Manchester, England, M43 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-11Gazette

Gazette dissolved liquidation.

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2022-04-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-11Insolvency

Liquidation voluntary statement of affairs.

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2019-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-11Resolution

Resolution.

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2019-03-22Address

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

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-10-20Incorporation

Incorporation company.

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