REDWOOD ENGINEERING HOLDINGS (UK) LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

REDWOOD ENGINEERING HOLDINGS (UK) LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
REDWOOD ENGINEERING HOLDINGS (UK) LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107721. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

REDWOOD ENGINEERING HOLDINGS (UK) LIMITED - LANCASHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 CRESCENT EAST
LANCASHIRE
FY5 3LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JONATHAN LUCKING Mar 1966 British Director 2000-11-14 CURRENT
MRS CAROL MARGARET LUCKING Jul 1969 British Director 2000-11-14 CURRENT
MRS CAROL MARGARET LUCKING Jul 1969 British Secretary 2000-11-14 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 2000-11-14 UNTIL 2000-11-14 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-14 UNTIL 2000-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Margaret Lucking 2016-04-06 7/1969 Ownership of shares 25 to 50 percent
Mr Philip Jonathan Lucking 2016-04-06 3/1966 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDWOOD ENGINEERING (UK) LIMITED LANCASHIRE Active MICRO ENTITY 25620 - Machining
LYTHAM COACH TRIMMING LTD LYTHAM ST. ANNES UNITED KINGDOM Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Redwood Eng Holdings (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 30-06-2023 £892 equity
Redwood Eng Holdings (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-15 30-06-2022 £892 equity
Redwood Eng Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-06-2021 £892 equity
Redwood Eng Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 30-06-2020 £892 equity
Redwood Eng Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 30-06-2019 £892 equity
Redwood Eng Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-09-19 31-12-2017 £892 equity
Redwood Eng Holdings (UK) Limited - Accounts to registrar - small 17.1.1 2017-09-07 31-12-2016 £10,892 equity
Redwood Eng Holdings (UK) Limited - Abbreviated accounts 16.1 2016-09-07 31-12-2015 £10,892 equity
Redwood Eng Holdings (UK) Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £10,892 equity
Redwood Eng Holdings (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £10,892 equity

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