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REDRING XPELAIR GROUP LTD

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

This company is commonly known as Redring Xpelair Group Ltd. The company was founded 88 years ago and was given the registration number 00306008. The firm's registered office is in SOUTHAMPTON. You can find them at Millbrook House Grange Drive, Hedge End, Southampton, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:REDRING XPELAIR GROUP LTD
Company Number:00306008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1935
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:Millbrook House Grange Drive, Hedge End, Southampton, England, SO30 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Secretary30 September 2020Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director01 October 2021Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director06 September 2022Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director27 January 2017Active
Waingrove, Oster Fen Lane, Claypole, Newark, NG23 5BN

Secretary20 December 2001Active
98 Charleville Road, London, W14 9JH

Secretary10 March 2000Active
26 Newcastle Road South, Brereton, Sandbach, CW11 1RJ

Secretary11 August 1998Active
Millbrook House, Grange Drive, Hedge End, Southampton, England, SO30 2DF

Secretary05 September 2012Active
43 Westminster Road, Wellingborough, NN8 5YS

Secretary-Active
7, Longwater, Orton Longueville, Peterborough, PE2 7JS

Secretary01 August 2009Active
77 The Gannocks, Orton Waterville, Peterborough, PE2 5DZ

Director-Active
Waingrove, Oster Fen Lane, Claypole, Newark, NG23 5BN

Director20 December 2001Active
Newcombe House, Newcombe Way, Orton Southgate, Peterborough, United Kingdom, PE2 6SE

Director13 November 2012Active
4 Waterville Gardens, Orton Waterville, Peterborough, PE2 5LG

Director-Active
Millbrook House, Grange Drive, Hedge End, Southampton, England, SO30 2DF

Director27 January 2017Active
51 Main Street, Ailsworth, Peterborough, PE5 7AF

Director-Active
26 Newcastle Road South, Brereton, Sandbach, CW11 1RJ

Director11 August 1998Active
30, Sherrardspark Road, Welwyn Garden City, AL8 7JS

Director22 September 2000Active
Newcombe House, Newcombe Way, Orton Southgate, Peterborough, United Kingdom, PE2 6SE

Director01 October 2013Active
31 Anglesea Road, Ballsbridge, Ireland, IRISH

Director03 October 2007Active
Stackallen House, Slane, Ireland, IRISH

Director03 October 2007Active
Cedar, 1 Granville Road, Blackrock, Co Dublin, Ireland,

Director03 October 2007Active
Millbrook House, Grange Drive, Hedge End, Southampton, England, SO30 2DF

Director13 November 2012Active
43 Westminster Road, Wellingborough, NN8 5YS

Director20 August 1996Active
37 Carradale, Orton Brimbles, Peterborough, PE2 5XQ

Director-Active
44 Park Avenue, Spalding, PE11 1QX

Director06 January 1997Active
1 Pexley Court, Oundle, Peterborough, PE8 4EL

Director01 April 1996Active
Millbrook House, Grange Drive, Hedge End, Southampton, England, SO30 2DF

Director03 September 2014Active
7, Longwater, Orton Longueville, Peterborough, PE2 7JS

Director01 August 2009Active
24 Sebright, Bretton, Peterborough,

Director-Active
77 Main Street, Baston, Bourne,

Director08 December 1997Active
Trivor Farm, St Maughans, Monmouth, NP25 5QQ

Director31 March 2000Active

People with Significant Control

Applied Energy Products Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Newcombe House, Newcombe Way, Peterborough, England, PE2 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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