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REDPATH GROUP LIMITED

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

This company is commonly known as Redpath Group Limited. The company was founded 6 years ago and was given the registration number 11386015. The firm's registered office is in WOOLER. You can find them at 26 South Road, South Road, Wooler, Northumberland. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:REDPATH GROUP LIMITED
Company Number:11386015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43110 - Demolition
  • 49410 - Freight transport by road
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:26 South Road, South Road, Wooler, Northumberland, United Kingdom, NE71 6NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 South Road, South Road, Wooler, United Kingdom, NE71 6NJ

Director29 May 2018Active
26 South Road, South Road, Wooler, United Kingdom, NE71 6NJ

Director01 March 2023Active

People with Significant Control

Mrs Natasha Leone Redpath
Notified on:01 March 2023
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:26 South Road, South Road, Wooler, United Kingdom, NE71 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Mark Douglas Redpath
Notified on:29 May 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:26 South Road, South Road, Wooler, United Kingdom, NE71 6NJ
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
2024-05-27Confirmation statement

Confirmation statement with no updates.

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2024-03-11Accounts

Accounts with accounts type dormant.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Officers

Appoint person director company with name date.

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2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-29Incorporation

Incorporation company.

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