This company is commonly known as Redwood Commercials (uk) Limited. The company was founded 21 years ago and was given the registration number 04620797. The firm's registered office is in GRIMSBY. You can find them at Trondheim Way Redwood Park, Estate Stallingborough, Grimsby, N E Lincs. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | REDWOOD COMMERCIALS (UK) LIMITED |
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Company Number | : | 04620797 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 2002 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Trondheim Way Redwood Park, Estate Stallingborough, Grimsby, N E Lincs, DN41 8TH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Trondheim Way, Redwood Park, Estate Stallingborough, Grimsby, United Kingdom, DN41 8TH | Secretary | 04 June 2007 | Active |
6, Grimsby Road, Swallow, Market Rasen, United Kingdom, LN7 6DN | Director | 18 December 2002 | Active |
Trondheim Way, Redwood Park, Estate Stallingborough, Grimsby, United Kingdom, DN41 8TH | Director | 18 December 2002 | Active |
Trondheim Way, Redwood Park Estate, Stallingborough Grimsby, United Kingdom, DN41 8FD | Director | 18 December 2002 | Active |
41 North Kelsey Road, Caistor, Market Rasen, LN7 6QB | Secretary | 18 December 2002 | Active |
Elder House, Kirmond Road, Binbrook, Market Rasen, LN8 6HY | Secretary | 18 February 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 December 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 December 2002 | Active |
Mr Ralph Allen | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Address | : | Trondheim Way Redwood Park, Grimsby, DN41 8TH |
Nature of control | : |
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Mr Graham Burns-Salmond | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Trondheim Way, Redwood Park, Grimsby, United Kingdom, DN41 8TH |
Nature of control | : |
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Mr John Andrew Burns-Salmond | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Trondheim Way, Redwood Park Estate, Stallingborough Grimsby, United Kingdom, DN41 8FD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2024-01-05 | Officers | Change person secretary company with change date. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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