REDGLADE ASSOCIATES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
REDGLADE ASSOCIATES LIMITED is a Private Limited Company from LUTON and has the status: Active.
REDGLADE ASSOCIATES LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303263. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
REDGLADE ASSOCIATES LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303263. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
REDGLADE ASSOCIATES LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 KIMPTON ROAD
LUTON
BEDFORDSHIRE
LU1 3LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MICHAEL KING | Oct 1966 | British | Director | 2017-08-31 | CURRENT |
| MR RUSSELL JUKES | Dec 1969 | British | Director | 2016-06-15 | CURRENT |
| FORBES NOMINEES LIMITED | Corporate Director | 2004-12-02 UNTIL 2005-02-14 | RESIGNED | ||
| FORBES SECRETARIES LIMITED | Corporate Secretary | 2004-12-02 UNTIL 2005-09-02 | RESIGNED | ||
| MR EWAN ROYSTON LLOYD-BAKER | May 1972 | British | Director | 2005-09-02 UNTIL 2017-08-31 | RESIGNED |
| GEOFFREY GILBERT DART | Mar 1947 | British | Director | 2005-02-14 UNTIL 2010-01-28 | RESIGNED |
| MR EWAN ROYSTON LLOYD BAKER | May 1972 | British | Secretary | 2005-09-02 UNTIL 2008-02-21 | RESIGNED |
| MRS CLAIRE LAURA GRAY | British | Secretary | 2008-02-21 UNTIL 2010-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southbank Uk Limited | 2016-04-06 | Luton | Ownership of shares 75 to 100 percent |