REDMAN & SON LIMITED
Overview
| Company Name | REDMAN & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04685258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDMAN & SON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REDMAN & SON LIMITED located?
| Registered Office Address | Burnham Street Fenton ST4 3EX Stoke-On-Trent Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDMAN & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for REDMAN & SON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2024 |
What are the latest filings for REDMAN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jenine Edwards as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Betty Irene Edwards as a secretary on Dec 13, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Edwards as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Betty Irene Edwards as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Steven James Edwards on Mar 03, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of REDMAN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Jenine Barbara | Director | Fenton ST4 3EX Stoke-On-Trent Burnham Street Staffs | England | British | 247846200002 | |||||
| EDWARDS, Steven James | Director | Fenton ST4 3EX Stoke-On-Trent Burnham Street Staffs | England | British | 150829360002 | |||||
| BEEBY, Alfred John | Secretary | 12 Jasmine Close Blythe Bridge ST11 9RS Stoke On Trent Staffordshire | British | 88279480001 | ||||||
| EDWARDS, Betty Irene | Secretary | Fenton ST4 3EX Stoke-On-Trent Burnham Street Staffs | British | 150829540001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEEBY, Alfred John | Director | 12 Jasmine Close Blythe Bridge ST11 9RS Stoke On Trent Staffordshire | British | 88279480001 | ||||||
| EDWARDS, Betty Irene | Director | Fenton ST4 3EX Stoke-On-Trent Burnham Street Staffs | England | British | 171983880001 | |||||
| EDWARDS, Michael | Director | Fenton ST4 3EX Stoke-On-Trent Burnham Street Staffs | England | British | 150828880002 | |||||
| REDMAN, John | Director | 299 Draycott Old Road Draycott ST11 9AH Stoke On Trent Staffordshire | British | 88279420001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of REDMAN & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Potteries Demolition Company Limited | Apr 06, 2016 | Fenton ST4 3EZ Stoke-On-Trent Burnham Street, Staffordshire 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