REDSTOR LIMITED
Overview
| Company Name | REDSTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03556110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDSTOR LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REDSTOR LIMITED located?
| Registered Office Address | St James Wharf 99 - 105 Kings Road RG1 3DD Reading Berks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDSTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED STOR LIMITED | Apr 30, 1998 | Apr 30, 1998 |
What are the latest accounts for REDSTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REDSTOR LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for REDSTOR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Myles Edward James Bray as a director on May 05, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of James Richard Griffin as a director on May 05, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Bonnie Virginia Mitchell as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Innes Hodgson as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||
Director's details changed for Richard Hodgson on Apr 30, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Richard Hodgson on Apr 30, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||
Registration of charge 035561100010, created on Jul 25, 2025 | 10 pages | MR01 | ||||||
Satisfaction of charge 035561100009 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of James Richard Griffin as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Richard Hodgson as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||
Change of details for Redstor Holdings Limited as a person with significant control on May 04, 2023 | 2 pages | PSC05 | ||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to St James Wharf 99 - 105 Kings Road Reading Berks RG1 3DD on May 04, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Paul David Evans as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Gareth Alan Dyson as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Hodgson as a director on Apr 30, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr James Richard Griffin as a director on Apr 30, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of REDSTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Myles Edward James | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 135690640001 | |||||
| MITCHELL, Bonnie Virginia | Director | Air Street W1B 5AN London 20 United Kingdom | England | British | 314178870001 | |||||
| EVANS, Paul David | Secretary | 26 Picton Way Caversham RG4 8NJ Reading Berkshire | British | 58055900001 | ||||||
| BOYES TURNER SECRETARIES LIMITED | Secretary | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 74407280002 | |||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| DYSON, Gareth Alan | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire | England | British | 201035390001 | |||||
| EVANS, Paul David, Mr. | Director | Surley Row Emmer Green RG4 8ND Reading 9 Berkshire United Kingdom | United Kingdom | British | 58055900002 | |||||
| EVANS, Philip | Director | Firethorne Cottage Brick Hill, Chobham GU24 8TL Woking Surrey | British | 72990480001 | ||||||
| GRIFFIN, James Richard | Director | 99 - 105 Kings Road RG1 3DD Reading St James Wharf Berks England | United Kingdom | British | 203252620001 | |||||
| HODGSON, Richard Innes | Director | 99 - 105 Kings Road RG1 3DD Reading St James Wharf Berks England | England | British | 340171320001 | |||||
| RUANE, Anthony Martin | Director | RG7 6JS Stanford Dingley Little Shambles Berkshire United Kingdom | England | British | 58055890004 |
Who are the persons with significant control of REDSTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redstor Holdings Limited | Apr 06, 2016 | 99-105 Kings Road RG1 3DD Reading St James Wharf Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0