RADBOURNE EDGE (HOLDINGS) LIMITED - FLINTSHIRE
| Company Profile | Company Filings |
Overview
RADBOURNE EDGE (HOLDINGS) LIMITED is a Private Limited Company from FLINTSHIRE WALES and has the status: Active.
RADBOURNE EDGE (HOLDINGS) LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737345. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RADBOURNE EDGE (HOLDINGS) LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737345. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RADBOURNE EDGE (HOLDINGS) LIMITED - FLINTSHIRE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
REDROW HOUSE
FLINTSHIRE
CH5 3RX
WALES
This Company Originates in : United Kingdom
Previous trading names include:
NELCO14 LIMITED (until 01/04/2014)
NELCO14 LIMITED (until 01/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
| MR MICHAEL JOHN COKER | Apr 1972 | British | Director | 2023-05-25 | CURRENT |
| HELEN DAVIES | Mar 1966 | British | Director | 2017-02-08 | CURRENT |
| MR MATTHEW PRATT | Jul 1975 | British | Director | 2020-11-06 | CURRENT |
| MR PAUL SHAW | Oct 1969 | British | Director | 2023-05-18 UNTIL 2023-05-25 | RESIGNED |
| MR ROBERT PAUL WILSON | Apr 1960 | British | Director | 2017-02-08 UNTIL 2023-05-15 | RESIGNED |
| MR GRAHAM ANTHONY COPE | Secretary | 2017-02-03 UNTIL 2023-11-30 | RESIGNED | ||
| MR MARTYN JOHN CUBBAGE | Secretary | 2013-10-22 UNTIL 2017-02-03 | RESIGNED | ||
| MR WILLIAM ROBERT HEATH | Sep 1979 | British | Director | 2017-02-03 UNTIL 2018-03-20 | RESIGNED |
| MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2017-02-03 UNTIL 2020-11-06 | RESIGNED |
| WARREN THOMPSON | Aug 1974 | British | Director | 2018-03-20 UNTIL 2019-12-01 | RESIGNED |
| MR MARTYN ANTHONY PASK | Jan 1978 | British | Director | 2019-12-01 UNTIL 2023-02-20 | RESIGNED |
| CHRISTOPHER JOHN NEVE | Nov 1960 | British | Director | 2013-11-14 UNTIL 2017-02-03 | RESIGNED |
| DANIELLE CHRISTINA GADSBY | Nov 1991 | Director | 2013-11-14 UNTIL 2017-02-03 | RESIGNED | |
| MR PETER JAMES GADSBY | Jul 1948 | British | Director | 2013-10-17 UNTIL 2017-02-03 | RESIGNED |
| MR THOMAS GERARD FINNEGAN | Oct 1961 | British | Director | 2013-11-14 UNTIL 2017-02-03 | RESIGNED |
| MR MARTYN JOHN CUBBAGE | Nov 1962 | British | Director | 2013-11-14 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redrow Homes Limited | 2017-02-03 | Ewloe Flintshire | Ownership of shares 75 to 100 percent | |
| Mr Peter James Gadsby | 2016-04-06 - 2017-02-03 | 7/1948 | Flintshire | Ownership of shares 75 to 100 percent |