REDIWELD RUBBER & PLASTICS LIMITED - DAVENTRY


Company Profile Company Filings

Overview

REDIWELD RUBBER & PLASTICS LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
REDIWELD RUBBER & PLASTICS LIMITED was incorporated 39 years ago on 12/02/1985 and has the registered number: 01885505. The accounts status is SMALL and accounts are next due on 30/09/2024.

REDIWELD RUBBER & PLASTICS LIMITED - DAVENTRY

This company is listed in the following categories:
22190 - Manufacture of other rubber products
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGH MARCH
DAVENTRY
NORTHAMPTONSHIRE
NN11 4QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROY NORMAN Apr 1975 British Director 2019-10-30 CURRENT
MR DENZIL ROBERT ONSLOW HOW Aug 1944 British Director CURRENT
MRS JEANETTE MELANIE HOLDER Oct 1970 British Director 2022-01-01 CURRENT
JASON JOHN BRADLEY Jan 1963 British Director 2020-06-02 CURRENT
MR JASON JOHN BRADLEY Secretary 2020-06-02 CURRENT
MR RODERICK DUGALD MCDOUGALL Jul 1942 British Director RESIGNED
MR ROGER WARING ROBSON MARSH Jan 1958 British Director 1993-10-18 UNTIL 2021-12-31 RESIGNED
PETER JAN KENT Apr 1927 British Director 1992-01-01 UNTIL 1993-03-31 RESIGNED
MR JOHN EDWARD HARRIYOTT Aug 1942 British Director 1992-01-01 UNTIL 1993-10-25 RESIGNED
MR DAVID JOHN CARTWRIGHT Jul 1952 British Director RESIGNED
MR DAVID JOHN CARTWRIGHT Jul 1952 British Director 1996-08-01 UNTIL 2022-06-30 RESIGNED
MR GARY MICHAEL BUTLER Feb 1959 British Director 2016-01-01 UNTIL 2019-10-16 RESIGNED
DAVID HEFFORD Mar 1948 Secretary RESIGNED
MR DAVID JOHN CARTWRIGHT Jul 1952 British Secretary 1997-04-01 UNTIL 2015-02-17 RESIGNED
MR GARY MICHAEL BUTLER Secretary 2015-02-17 UNTIL 2019-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rediweld Holdings Limited 2016-07-22 Daventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Denzil Robert Onslow How 2016-06-30 8/1944 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rediweld Holdings Limted 2016-04-06 Daventry   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOREL BROTHERS,COBBETT & SON,LIMITED LONDON Dissolved... 46390 - Non-specialised wholesale of food, beverages and tobacco
FII GROUP PLC ST ALBANS ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
VISTAPLAN INTERNATIONAL LIMITED DAVENTRY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
REDIWELD LIMITED DAVENTRY Active SMALL 70100 - Activities of head offices
BESPOKE FOODS LIMITED NORTHOLT Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
TAYLOR YOUNG INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ADVANCED FLUID SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 3663 - Other manufacturing
SYAN TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE LONDON & COUNTRY VICTUALLER LIMITED NORTHOLT Active DORMANT 99999 - Dormant Company
ISEKI VACUUM SYSTEMS LIMITED DAVENTRY NORTHAMPTON Active SMALL 37000 - Sewerage
REDIVAC LIMITED DAVENTRY Active SMALL 42210 - Construction of utility projects for fluids
OPERA HOLLAND PARK LONDON ENGLAND Active FULL 90020 - Support activities to performing arts
REDIWELD HOLDINGS LIMITED DAVENTRY Active GROUP 70100 - Activities of head offices
BUSINESS EVOLUTION LIMITED PETERSFIELD ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
FIRST RESPONSE (EUROPE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHITEHILL & BORDON COMMUNITY TRUST BORDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
WILL BOON LTD BORDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
REDIWELD TRAFFIC PRODUCTS LIMITED ALTON ENGLAND Active NO ACCOUNTS FILED 22190 - Manufacture of other rubber products
TOUCHSTAR PLC GLASGOW Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
REDIWELD_RUBBER_&_PLASTIC - Accounts 2023-09-15 31-12-2022 £887,590 Cash £3,244,579 equity
REDIWELD_RUBBER_&_PLASTIC - Accounts 2022-09-28 31-12-2021 £923,400 Cash £3,032,197 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTAPLAN INTERNATIONAL LIMITED DAVENTRY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
REDIWELD LIMITED DAVENTRY Active SMALL 70100 - Activities of head offices
ISEKI VACUUM SYSTEMS LIMITED DAVENTRY NORTHAMPTON Active SMALL 37000 - Sewerage
REDIVAC LIMITED DAVENTRY Active SMALL 42210 - Construction of utility projects for fluids
REDIWELD HOLDINGS LIMITED DAVENTRY Active GROUP 70100 - Activities of head offices
SPECTRUM POWDER COATERS LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals