RETAIL ENGINEERING DESIGN LIMITED - HULL


Company Profile Company Filings

Overview

RETAIL ENGINEERING DESIGN LIMITED is a Private Limited Company from HULL and has the status: Active.
RETAIL ENGINEERING DESIGN LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05269195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RETAIL ENGINEERING DESIGN LIMITED - HULL

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 23
HULL
HU7 0YG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEPHEN CALEY Feb 1964 British Director 2004-10-25 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-10-25 UNTIL 2004-10-25 RESIGNED
JAMES CALEY Sep 1978 Secretary 2006-10-30 UNTIL 2013-08-30 RESIGNED
STEPHANIE ANNE CALEY Secretary 2004-10-25 UNTIL 2006-08-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-10-25 UNTIL 2004-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Artemis Projects Ltd 2023-10-31 Hull   Ownership of shares 75 to 100 percent
Mr Andrew Stephen Caley 2016-10-25 - 2023-10-31 2/1964 Hull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONG CONSTRUCTION (HULL) LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ARTEMIS PROJECTS LIMITED HULL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TIELO LTD HULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Retail Engineering Design Limited - Accounts 2023-12-26 31-03-2023 £5,304 Cash £149,916 equity
Retail Engineering Design Limited 2022-12-15 31-03-2022 £2,280 Cash £-45,642 equity
Retail Engineering Design Limited - Period Ending 2021-03-31 2021-08-04 31-03-2021 £17,274 Cash £-14,013 equity

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