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REDSHIELD ENGINEERING LIMITED

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

This company is commonly known as Redshield Engineering Limited. The company was founded 28 years ago and was given the registration number 03147527. The firm's registered office is in BRADFORD. You can find them at Unit 1 Qf Industrial Estate, Lower Lane, Bradford, West Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:REDSHIELD ENGINEERING LIMITED
Company Number:03147527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 1 Qf Industrial Estate, Lower Lane, Bradford, West Yorkshire, BD4 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Qf Industrial Estate, Lower Lane, Bradford, BD4 8QR

Secretary04 December 2002Active
Unit 1 Qf Industrial Estate, Lower Lane, Bradford, BD4 8QR

Director04 December 2002Active
Unit 1 Qf Industrial Estate, Lower Lane, Bradford, BD4 8QR

Director04 December 2002Active
78 Tivoli Place, Bradford, BD5 0PG

Secretary27 November 2001Active
7 Worsnop Building, Wyke, Bradford, BD12 8PS

Secretary18 March 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 January 1996Active
7 Worsnop Buildings, Wyke, Bradford, BD12 8PS

Director18 March 1996Active
7 Worsnop Building, Wyke, Bradford, BD12 8PS

Director18 March 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director17 January 1996Active

People with Significant Control

Mr Paul Graham Dearden
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Unit 1 Qf Industrial Estate, Bradford, BD4 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tracy Anne Butterfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Unit 1 Qf Industrial Estate, Bradford, BD4 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-03-20Mortgage

Mortgage satisfy charge full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-13Mortgage

Mortgage satisfy charge full.

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2021-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-10-30Accounts

Change account reference date company previous extended.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Officers

Change person director company with change date.

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