REDLAND MAGNESIA LIMITED

REDLAND MAGNESIA LIMITED

Overview

Company Name	REDLAND MAGNESIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00514107
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDLAND MAGNESIA LIMITED?

(9999) /

Where is REDLAND MAGNESIA LIMITED located?

Registered Office Address	The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of REDLAND MAGNESIA LIMITED?

Previous Company Names
Company Name	From	Until
STEETLEY MAGNESIA PRODUCTS LIMITED	Jan 01, 1990	Jan 01, 1990
STEETLEY MAGNESITE COMPANY LIMITED	Dec 31, 1978	Dec 31, 1978
WRIGHT AND FAULKNER LIMITED	Dec 10, 1952	Dec 10, 1952

What are the latest accounts for REDLAND MAGNESIA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest annual return for REDLAND MAGNESIA LIMITED?

Annual Return

Last Annual Return	Jan 31, 2003
Overdue	Yes

What are the latest filings for REDLAND MAGNESIA LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2016	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	70 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of REDLAND MAGNESIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAFARGE SECRETARIES (UK) LIMITED The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire			Secretary	The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire						9859690010
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Jun 20, 1997		Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire			British	1947-12		34102870003
MILLS, Peter William Joseph 50 Plough Lane CR8 3QE Purley Surrey	Apr 06, 2003		Director	50 Plough Lane CR8 3QE Purley Surrey		England	British	1953-4		50416220001
ABBOTT, Kevin Allan 22 Hoadly Road SW16 1AF London	Jun 30, 1994	Oct 06, 1994	Director	22 Hoadly Road SW16 1AF London		England	British	1954-6		10461160001
HOULTON, Jonathan Charles Bennett 31 Heath Road EN6 1LW Potters Bar Hertfordshire	Oct 01, 1996	May 31, 1998	Director	31 Heath Road EN6 1LW Potters Bar Hertfordshire			British	1961-8		70905760001
MARGRAVE, Philip John 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	Mar 31, 1993	Jun 30, 1994	Director	9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex		England	British	1950-1		51493580001
REID, Ian Maclean Newstead House The Green LE17 4SG Bitteswell Leicestershire	Nov 22, 1994	Apr 04, 2003	Director	Newstead House The Green LE17 4SG Bitteswell Leicestershire			British	1945-7		10964750002
SCANNELL, Patrick John 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire	Nov 22, 1994	Oct 01, 1996	Director	20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire			British	1951-12		8097790001
SETTLE, John, Dr Ash Lea Hambleton Court DL6 2HR Great Smeaton Northallerton		Sep 30, 1995	Director	Ash Lea Hambleton Court DL6 2HR Great Smeaton Northallerton		United Kingdom	British	1952-11		77399270002
STANLEY, Gordon James Acorns Lawnswood DY7 5QL Stourbridge West Midlands		Mar 31, 1993	Director	Acorns Lawnswood DY7 5QL Stourbridge West Midlands			British	1942-7		7518410001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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