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REDOX MANAGEMENT & CONSULTING LTD

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

This company is commonly known as Redox Management & Consulting Ltd. The company was founded 9 years ago and was given the registration number 09604786. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REDOX MANAGEMENT & CONSULTING LTD
Company Number:09604786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary26 September 2017Active
37, Kirchbergstr., Heppenheim, Germany, 64646

Director01 July 2018Active
7, Dorfweg, Murr, Germany, 71711

Director11 July 2018Active
9, H 7, Mannheim, Germany, 68159

Director22 May 2015Active
12/1, Dr.-Schleyer-Str., Rastatt, Germany, 76437

Director01 July 2018Active

People with Significant Control

Mr Manfred Michael Schneider
Notified on:01 July 2018
Status:Active
Date of birth:November 1947
Nationality:German
Country of residence:Germany
Address:12/1, Dr.-Schleyer-Str., Rastatt, Germany, 76437
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hannelore Sigrun Bruchhaeuser
Notified on:01 July 2018
Status:Active
Date of birth:November 1968
Nationality:German
Country of residence:Germany
Address:37, Kirchbergstr., Heppenheim, Germany, 64646
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricardo Pais-Freire
Notified on:01 May 2017
Status:Active
Date of birth:August 1984
Nationality:Portuguese
Country of residence:Germany
Address:7,9, H, Mannheim, Germany, 68159
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 (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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-21Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Officers

Termination director company with name termination date.

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2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

Download
2018-07-11Officers

Appoint person director company with name date.

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2018-07-06Persons with significant control

Cessation of a person with significant control.

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2018-07-06Persons with significant control

Notification of a person with significant control.

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2018-07-06Persons with significant control

Notification of a person with significant control.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Termination director company with name termination date.

Download
2018-07-05Officers

Appoint person director company with name date.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2017-09-27Gazette

Gazette filings brought up to date.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Officers

Appoint corporate secretary company with name date.

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2017-09-26Address

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

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2017-08-08Gazette

Gazette notice compulsory.

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2016-06-21Accounts

Accounts with accounts type dormant.

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