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STANTON REDCROFT LIMITED

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

This company is commonly known as Stanton Redcroft Limited. The company was founded 26 years ago and was given the registration number 03477206. The firm's registered office is in LONDON. You can find them at 52c Borough High Street, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:STANTON REDCROFT LIMITED
Company Number:03477206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:52c Borough High Street, London, SE1 1XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52c, Borough High Street, London, SE1 1XN

Secretary01 October 2018Active
52c, Borough High Street, London, England, SE1 1XN

Director22 March 2006Active
52c, Borough High Street, London, England, SE1 1XN

Director30 April 2015Active
20 Walpole Road, Bromley, BR2 9SF

Secretary08 December 1997Active
Unit 19 Charlwoods Road, East Grinstead, West Sussex, RH19 2HL

Secretary22 March 2006Active
8, Graces Mews, Abbey Road, London, NW8 9AZ

Secretary24 May 2005Active
52c, Borough High Street, London, England, SE1 1XN

Secretary30 April 2015Active
Hurley Farm, Turners Hill Road, East Grinstead, RH19 4LB

Secretary26 June 1998Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary08 December 1997Active
20 Walpole Road, Bromley, BR2 9SF

Director08 December 1997Active
Unit 19 Charlwoods Road, East Grinstead, West Sussex, RH19 2HL

Director22 March 2006Active
24 Quentin Road, London, SE13 5DF

Director26 June 1998Active
Hurley Farm, Turners Hill Road, East Grinstead, RH19 4LB

Director26 June 1998Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director08 December 1997Active

People with Significant Control

Fire Testing Technology Limited
Notified on:08 December 2016
Status:Active
Country of residence:England
Address:52c, Borough High Street, London, England, SE1 1XN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-12Accounts

Accounts with accounts type dormant.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Appoint person secretary company with name date.

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2018-10-26Officers

Termination secretary company with name termination date.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-02-19Accounts

Accounts with accounts type dormant.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Address

Change registered office address company with date old address new address.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-08-26Officers

Appoint person secretary company with name date.

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2015-08-26Officers

Termination director company with name termination date.

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2015-08-26Officers

Termination secretary company with name termination date.

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2015-08-26Officers

Appoint person director company with name date.

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