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REDWOOD ENGINEERING (UK) LIMITED

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

This company is commonly known as Redwood Engineering (uk) Limited. The company was founded 33 years ago and was given the registration number 02604141. The firm's registered office is in LANCASHIRE. You can find them at 5 Crescent East, Thornton Cleveleys, Lancashire, . This company's SIC code is 25620 - Machining.

Company Information

Name:REDWOOD ENGINEERING (UK) LIMITED
Company Number:02604141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 29100 - Manufacture of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorfield, 19 York Road, Lytham St. Annes, FY8 1HP

Secretary24 November 2000Active
19, York Road, Lytham St Annes, England, FY8 1HP

Director01 October 2009Active
Moorfield, 19 York Road, Lytham St. Annes, FY8 1HP

Director23 April 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary23 April 1991Active
4 Headroomgate Road, Lytham St Annes, FY8 3BD

Secretary23 April 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 April 1991Active

People with Significant Control

Mrs Carol Margaret Lucking
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:5 Crescent East, Lancashire, FY5 3LJ
Nature of control:
  • Significant influence or control
Mr Philip Jonathan Lucking
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:5 Crescent East, Lancashire, FY5 3LJ
Nature of control:
  • 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 (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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-09-20Accounts

Change account reference date company previous extended.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Annual return

Annual return company with made up date full list shareholders.

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