co
Corporate
Observer
Homepage
Data
Great Britain
Company
REDD 1 LIMITED

REDD 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDD 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08352270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDD 1 LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is REDD 1 LIMITED located?

    Registered Office Address
    Unit 5 Brook Street
    Lakeside
    B98 8NG Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDD 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for REDD 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Clive Harris as a person with significant control on Mar 01, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Termination of appointment of Dave Michael Ringrose as a director on Oct 10, 2016

    		1 pagesTM01

    Appointment of Mr Jason Brookes as a director on Oct 10, 2016

    		2 pagesAP01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Unit 4 Brook Street Lakeside Redditch Warwickshire B98 8NG United Kingdom* on Mar 04, 2014

    		1 pagesAD01

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of REDD 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Jason
    Brook Street
    Lakeside
    B98 8NG Redditch
    Unit 5
    Worcestershire
    		Director
    Brook Street
    Lakeside
    B98 8NG Redditch
    Unit 5
    Worcestershire
    		EnglandBritish216604670001
    RINGROSE, Dave Michael
    Brook Street
    Lakeside
    B98 8NG Redditch
    Unit 5
    Worcestershire
    England
    		Director
    Brook Street
    Lakeside
    B98 8NG Redditch
    Unit 5
    Worcestershire
    England
    		EnglandBritish175226940001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDD 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Harris
    Brook Street
    Lakeside
    B98 8NG Redditch
    Unit 5
    Worcestershire
    		Mar 01, 2017
    Brook Street
    Lakeside
    B98 8NG Redditch
    Unit 5
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0