REDMORE ROAD LIMITED - MARLOW


Company Profile Company Filings

Overview

REDMORE ROAD LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
REDMORE ROAD LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: 07586355. The accounts status is DORMANT and accounts are next due on 31/12/2024.

REDMORE ROAD LIMITED - MARLOW

This company is listed in the following categories:
99999 - Dormant Company

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

UNICORN BRIDGE HOUSE
MARLOW
SL7 1QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT GORDON ALLAN Aug 1990 British Director 2021-06-01 CURRENT
MR ANDREW PETER ROBINSON Oct 1972 New Zealander Director 2011-03-31 UNTIL 2019-10-04 RESIGNED
MR LLOYD THOMAS RAYNER May 1990 British Director 2019-09-12 UNTIL 2021-06-01 RESIGNED
MR NICHOLAS JAMES FINN Aug 1978 British Director 2011-03-31 UNTIL 2024-01-22 RESIGNED
MR NICHOLAS JAMES FINN Secretary 2011-03-31 UNTIL 2024-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Gordon Allan 2021-06-01 8/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Peter Robinson 2016-04-06 - 2019-10-04 10/1972 Beaconsfield   Ownership of shares 25 to 50 percent
Mr Nicholas James Finn 2016-04-06 8/1978 Marlow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REDMORE ROAD LIMITED 2024-01-03 31-03-2023 £2 equity
Dormant Company Accounts - REDMORE ROAD LIMITED 2022-12-31 31-03-2022 £2 equity
Dormant Company Accounts - REDMORE ROAD LIMITED 2022-01-01 31-03-2021 £2 equity
Dormant Company Accounts - REDMORE ROAD LIMITED 2021-07-01 31-03-2020 £2 equity
Dormant Company Accounts - REDMORE ROAD LIMITED 2020-01-01 31-03-2019 £2 equity
Dormant Company Accounts - REDMORE ROAD LIMITED 2019-01-23 31-03-2018 £2 equity
Dormant Company Accounts - REDMORE ROAD LIMITED 2018-01-04 31-03-2017 £2 equity
Dormant Company Accounts - REDMORE ROAD LIMITED 2016-12-31 31-03-2016 £2 equity
Dormant Company Accounts - REDMORE ROAD LIMITED 2015-12-30 31-03-2015 £2 equity
Dormant Company Accounts - REDMORE ROAD LIMITED 2014-12-30 31-03-2014 £2 equity

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APC LENDING LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.