REDMAYNE ENGINEERING LIMITED - SUDBURY
Company Profile | Company Filings |
Overview
REDMAYNE ENGINEERING LIMITED is a Private Limited Company from SUDBURY ENGLAND and has the status: Active.
REDMAYNE ENGINEERING LIMITED was incorporated 61 years ago on 21/12/1962 and has the registered number: 00745097. The accounts status is FULL and accounts are next due on 31/07/2024.
REDMAYNE ENGINEERING LIMITED was incorporated 61 years ago on 21/12/1962 and has the registered number: 00745097. The accounts status is FULL and accounts are next due on 31/07/2024.
REDMAYNE ENGINEERING LIMITED - SUDBURY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LAURENCE WALTER HOUSE
SUDBURY
CO10 2YW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH SPURWAY | May 1953 | British | Director | 2000-03-28 | CURRENT |
MR NICHOLAS FRANCIS SMITH | Dec 1958 | British | Director | 2017-09-01 | CURRENT |
MR NICHOLAS GARY HARVEY | Nov 1987 | British | Director | 2017-09-01 | CURRENT |
MR GARY WALTER HARVEY | Mar 1957 | British | Director | 2017-09-01 | CURRENT |
STEVEN RICHARD FINCH | Sep 1959 | British | Director | 2005-02-01 | CURRENT |
MR MARTIN LESLIE WALLER | Mar 1962 | British | Director | 2017-01-03 UNTIL 2018-07-10 | RESIGNED |
SIMON BATCHELOR | Jun 1964 | British | Director | 2000-03-28 UNTIL 2015-07-31 | RESIGNED |
ANTHONY TOWNSEND | Feb 1945 | British | Director | RESIGNED | |
ROGER FREDERICK PERRIS | Jun 1944 | British | Director | 1994-08-01 UNTIL 2009-03-12 | RESIGNED |
WILLIAM KNIGHT | Jan 1923 | British | Director | RESIGNED | |
PETER GRAHAM BUTT | Sep 1949 | British | Director | 2000-03-28 UNTIL 2014-09-05 | RESIGNED |
MR NICHOLAS CLIVE ANDREWS | Apr 1958 | British | Director | 2016-01-01 UNTIL 2017-01-03 | RESIGNED |
GARRATT JAMES WICKHAM | Jan 1951 | British | Secretary | RESIGNED | |
JANICE CHRISTINE WICKHAM | British | Secretary | 2006-11-01 UNTIL 2017-09-01 | RESIGNED | |
GARRATT JAMES WICKHAM | Jan 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hbs Electronics (Holdings) Limited | 2018-11-23 | Sudbury Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Redmayne Hgs Limited | 2018-07-01 - 2018-11-23 | Sudbury Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hbs Electronics (Holdings) Limited | 2018-06-30 - 2018-06-30 | Sudbury Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Redmayne Hgs Limited | 2017-09-01 - 2018-06-30 | Sudbury | Ownership of shares 75 to 100 percent | |
Mrs Janice Christine Wickham | 2016-04-06 - 2017-09-01 | 2/1948 | Lymington |
Significant influence or control Significant influence or control as firm |
Mr Garratt James Wickham | 2016-04-06 - 2017-09-01 | 1/1951 | Lymington |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Redmayne Engineering Limited - Limited company accounts 23.1 | 2023-07-28 | 31-10-2022 | £338,844 Cash £2,922,285 equity |
Redmayne Engineering Limited - Limited company accounts 20.1 | 2022-05-12 | 31-10-2021 | £284,343 Cash £2,504,997 equity |
Redmayne Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-10-2020 | £213,839 Cash £2,755,835 equity |
Redmayne Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-26 | 31-10-2019 | £6,911 Cash £3,094,688 equity |
Redmayne Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 31-10-2018 | £167,859 Cash £3,082,757 equity |
Redmayne Engineering Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-13 | 31-10-2017 | £39,820 Cash £2,296,372 equity |