REDIVAC LIMITED
Overview
| Company Name | REDIVAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04461496 |
| 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 REDIVAC LIMITED?
- Construction of utility projects for fluids (42210) / Construction
Where is REDIVAC LIMITED located?
| Registered Office Address | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDIVAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISEKI TECHNICAL SERVICES LIMITED | Sep 26, 2002 | Sep 26, 2002 |
| COGOBSCURE LIMITED | Jun 14, 2002 | Jun 14, 2002 |
What are the latest accounts for REDIVAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REDIVAC LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for REDIVAC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of David John Cartwright as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Notification of Denzil Robert Onslow How as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roderick Dugald Mcdougall as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason John Bradley as a secretary on Jun 02, 2020 | 2 pages | AP03 | ||
Appointment of Mr Jason John Bradley as a director on Jun 02, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Gary Michael Butler as a director on Oct 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of Gary Michael Butler as a secretary on Oct 16, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Mr Tristan Salt as a director on Mar 08, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of REDIVAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Jason John | Secretary | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire | 270336040001 | |||||||
| BRADLEY, Jason John | Director | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire | England | British | Finance Director | 179378870001 | ||||
| HOW, Denzil Robert Onslow | Director | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire | England | British | Director | 1284240001 | ||||
| SALT, Tristan David | Director | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire | England | British | Director | 244790010001 | ||||
| SMITH, Nigel Victor | Director | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire | England | British | Director | 86801310001 | ||||
| BUTLER, Gary Michael | Secretary | Newman Lane GU34 2QR Alton 6-10 Hampshire England | 196592950001 | |||||||
| CARTWRIGHT, David John | Secretary | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire | British | Director | 7149870001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022070001 | |||||||
| BUTLER, Gary Michael | Director | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire | England | British | Finance Director | 135895080001 | ||||
| CARTWRIGHT, David John | Director | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire | England | British | Director | 7149870001 | ||||
| MCDOUGALL, Roderick Dugald | Director | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire | England | British | Director | 7201760001 | ||||
| SHOOSMITHS NOMINEES LIMITED | Nominee Director | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022060001 |
Who are the persons with significant control of REDIVAC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Denzil Robert Onslow How | May 01, 2016 | High March High March Industrial Estate NN11 4QE Daventry Northamptonshire | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Iseki Vacuum Systems Limited | Apr 06, 2016 | High March High March Industrial Estate NN11 4QE Daventry Iseki Vacumm Systems Ltd. England | 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