REDI-LIFT LIMITED
Overview
| Company Name | REDI-LIFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03665221 |
| 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 REDI-LIFT LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is REDI-LIFT LIMITED located?
| Registered Office Address | Unit 5 Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDI-LIFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE TRAINING (LEICESTER) LIMITED | Nov 10, 1998 | Nov 10, 1998 |
What are the latest accounts for REDI-LIFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for REDI-LIFT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for REDI-LIFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Current accounting period extended from Mar 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Christopher Michael Gunn as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Michael Gunn as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Cessation of Farah Gunn as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Ms Lucienne Lopes-Grilli as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard James Cookman as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Farah Gunn as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Registered office address changed from 9 Osyth Close Brackmills Ind Est Northampton NN4 7DY to Unit 5 Lawford Heath Industrial Estate Lawford Heath Rugby Warwickshire CV23 9EU on Jul 22, 2024 | 1 pages | AD01 | ||
Memorandum and Articles of Association | 6 pages | MA | ||
Notification of Farah Gunn as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Farah Gunn as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||
Notification of Farah Gunn as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of C and F Holdco Ltd as a person with significant control on Jul 17, 2024 | 1 pages | PSC07 | ||
Cessation of Farah Gunn as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||
Cessation of Christopher Michael Gunn as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||
Notification of Redi-Lift Holdings Ltd as a person with significant control on Jul 17, 2024 | 2 pages | PSC02 | ||
Notification of C and F Holdco Ltd as a person with significant control on Jul 17, 2024 | 2 pages | PSC02 | ||
Cessation of C and F Property Ltd as a person with significant control on Jul 17, 2024 | 1 pages | PSC07 | ||
Notification of Christopher Michael Gunn as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Christopher Gunn as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||
Notification of C and F Property Ltd as a person with significant control on Sep 22, 2023 | 2 pages | PSC02 | ||
Who are the officers of REDI-LIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKMAN, Richard James | Director | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Unit 5 Warwickshire England | England | British | Director | 138125680002 | ||||
| LOPES-GRILLI, Lucienne | Director | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Unit 5 Warwickshire England | England | French | Director | 280372370002 | ||||
| GUNN, Christopher Michael | Secretary | Great Billing NN3 9DS Northampton 4a Station Road England | British | 61282380002 | ||||||
| PATERSON, Joanne | Secretary | 4 Station Road Great Billing NN3 9DS Northampton | British | 61282270001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| GUNN, Christopher Michael | Director | Great Billing NN3 9DS Northampton 4a Station Road England | England | British | Forklift Sales | 61282380003 | ||||
| GUNN, Farah | Director | Great Billing NN3 9DS Northampton 4a Station Road England | England | British | Marketing | 93629700002 | ||||
| LONG, Hilary | Director | 134 Ryeland Road Duston NN5 6XN Northampton Northamptonshire | British | Accountant | 18737090001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of REDI-LIFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C And F Holdco Ltd | Jul 17, 2024 | Station Road Great Billing NN3 9DS Northampton 4a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Redi-Lift Holdings Ltd | Jul 17, 2024 | Osyth Close Brackmills Industrial Estate NN4 7DY Northampton 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Farah Gunn | Nov 14, 2023 | 9 Osyth Close Brackmills Ind Est NN4 7DY Northampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Gunn | Nov 14, 2023 | 9 Osyth Close Brackmills Ind Est NN4 7DY Northampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| C And F Property Ltd | Sep 22, 2023 | NN3 9DS Great Billing 4a Station Road Northamptonshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Michael Gunn | Apr 06, 2016 | 9 Osyth Close Brackmills Ind Est NN4 7DY Northampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Farah Gunn | Apr 06, 2016 | 9 Osyth Close Brackmills Ind Est NN4 7DY Northampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Farah Gunn | Apr 06, 2016 | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Unit 5 Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REDI-LIFT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | Nov 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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