RED ENGINEERING DESIGN LIMITED - BURNHAM
Company Profile | Company Filings |
Overview
RED ENGINEERING DESIGN LIMITED is a Private Limited Company from BURNHAM and has the status: Active.
RED ENGINEERING DESIGN LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299489. The accounts status is FULL and accounts are next due on 31/12/2023.
RED ENGINEERING DESIGN LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299489. The accounts status is FULL and accounts are next due on 31/12/2023.
RED ENGINEERING DESIGN LIMITED - BURNHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2 CHURCH STREET
BURNHAM
BUCKINGHAMSHIRE
SL1 7HZ
This Company Originates in : United Kingdom
Previous trading names include:
RED CONSULTING ENGINEERS LIMITED (until 14/12/2004)
RED CONSULTING ENGINEERS LIMITED (until 14/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH BENTLEY | Apr 1981 | British | Director | 2022-07-29 | CURRENT |
MR MARTIN BRADY SIEH | Mar 1968 | American | Director | 2021-02-01 | CURRENT |
MR OLIVIER PAUL JEAN GEORGE VANDER AUWERA | Aug 1975 | Belgian | Director | 2020-12-01 UNTIL 2022-07-29 | RESIGNED |
BARRY PETER WORMALD | Aug 1953 | British | Director | 2005-01-17 UNTIL 2007-09-01 | RESIGNED |
MR MICHAEL BEATSON BAKER | Secretary | 2011-04-01 UNTIL 2019-12-31 | RESIGNED | ||
MR IAN WHITFIELD | Nov 1970 | British | Secretary | 2004-11-29 UNTIL 2011-04-01 | RESIGNED |
MR CHRISTOPHER JOHN STOKES | Aug 1966 | British | Director | 2008-01-01 UNTIL 2022-07-29 | RESIGNED |
MR ROBERT PETER WARD | Sep 1952 | British | Director | 2005-03-01 UNTIL 2016-10-06 | RESIGNED |
MR IAN WHITFIELD | Nov 1970 | British | Director | 2004-12-01 UNTIL 2021-02-01 | RESIGNED |
MR NICHOLAS BRUCE VANEY | Nov 1967 | British | Director | 2004-11-29 UNTIL 2022-04-29 | RESIGNED |
MR MICHAEL BEATSON BAKER | Nov 1960 | New Zealander | Director | 2005-01-01 UNTIL 2019-12-31 | RESIGNED |
MR ANDREW JOHN SYKES | Jan 1966 | British | Director | 2020-05-01 UNTIL 2022-07-29 | RESIGNED |
MR ANTHONY WILLIAM PURCELL | Mar 1958 | British | Director | 2008-03-17 UNTIL 2016-10-06 | RESIGNED |
MR MARK RICHARD SMITH | Aug 1971 | British | Director | 2017-07-01 UNTIL 2022-07-29 | RESIGNED |
MR LEE JACKSON PRESCOTT | Jul 1974 | British | Director | 2016-11-01 UNTIL 2022-07-29 | RESIGNED |
MR KENNETH RONALD MCLEAN | Apr 1960 | British | Director | 2010-11-01 UNTIL 2016-10-31 | RESIGNED |
STANISLAW STEPHEN BRZESKI | Jul 1961 | British | Director | 2014-07-14 UNTIL 2022-07-29 | RESIGNED |
WARREN BRADSHAW | Mar 1973 | British | Director | 2019-04-01 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Group Holdings Limited | 2016-07-18 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Red Group Holdings Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-21 | 31-12-2022 | 5,723,931 Cash 11,557,844 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-11 | 31-12-2021 | 4,834,653 Cash 13,361,813 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-12 | 31-12-2019 | 3,338,814 Cash 6,318,355 equity |
ACCOUNTS - Final Accounts preparation | 2018-06-06 | 31-12-2017 | 3,392,452 equity |