REDRUTH FACILITIES LIMITED
Active - Accounts Filed
General Information
NAME
REDRUTH FACILITIES LIMITED
COMPANY NUMBER
04278381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/08/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHILTERN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| REDRUTH FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDRUTH FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDRUTH FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDRUTH FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 06/06/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/02/2021 - Present (3 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
29/08/2001 - Present (23 years and 3 months) 29/08/2001 - Present (23 years and 3 months) 29/08/2001 - Present (23 years and 3 months) 29/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Richard John Marshall (928029239) Appointed |
| 01/10/2020 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 01/10/2020 | New Board Member Ryan Hughes (927407533) Appointed |
| 29/09/2020 | New Board Member Emma Louise Lancaster (927462567) Appointed |
| 29/09/2020 | Julia Sarah McCabe (910626816) has left the board |
| 26/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 06/04/2020 | Graham John Hutt (922814159) has left the board |
| 06/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | David Robert Hardingham (913401595) has left the board |
| 31/05/2019 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 29/05/2019 | Daniel North (925216534) has left the board |
| 29/05/2019 | New Board Member Daniel North (925229983) Appointed |
| 08/11/2018 | New Board Member Daniel North (925216534) Appointed |
| 27/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 16/05/2017 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 16/05/2017 | New Board Member Graham John Hutt (922814159) Appointed |
| 02/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 28/05/2015 | Phillip Joseph Dodd (907784400) has left the board |
| 10/03/2015 | New Accounts filed |
| 17/11/2014 | New Board Member David Robert Hardingham (913401595) Appointed |
| 10/11/2014 | James Gowans (918884638) has left the board |
| 04/09/2014 | New Annual Return filed |
| 27/06/2014 | New Board Member James Gowans (918884638) Appointed |
| 12/06/2014 | Phillip Joseph Dodd (918803530) has left the board |
| 12/06/2014 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 29/05/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 29/05/2014 | New Board Member Phillip Joseph Dodd (918803530) Appointed |
| 03/03/2014 | Alan Edward Birch (909070033) has left the board |
| 03/03/2014 | New Board Member Balasingham Ravi Kumar (913839216) Appointed |
| 19/09/2013 | Change in Reg. Office |
| 04/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
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