REDLAYER LTD - LONDON
Company Profile | Company Filings |
Overview
REDLAYER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDLAYER LTD was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDLAYER LTD was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDLAYER LTD - LONDON
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18/19 LONDON FIELDS STUDIOS
LONDON
E8 3RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOBLESSE AB LTD (until 03/09/2021)
NOBLESSE AB LTD (until 03/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PATRICK POHLMANN | Apr 1965 | German | Director | 2021-01-25 | CURRENT |
MR DAVID GRAHAM ROBERTSON | Jul 1968 | British | Director | 2021-01-25 | CURRENT |
MR STEFAN HARTMUT HEINRICH LAUX | Jun 1961 | German | Director | 2019-10-31 UNTIL 2021-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Patrick Pohlmann | 2021-08-10 | 4/1965 | 60322 Frankfurt Am Main Hesse | Voting rights 25 to 50 percent |
Mr Andrew Peter Simpson | 2021-08-09 - 2023-07-24 | 11/1972 | Perth | Voting rights 25 to 50 percent |
Mr David Graham Robertson | 2021-08-09 | 7/1968 | Edinburgh | Voting rights 25 to 50 percent |
Dipl.Ing. Stefan Hartmut Heinrich Laux | 2019-10-31 - 2021-08-09 | 6/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Redlayer Ltd | 2024-02-16 | 31-12-2023 | £376,275 Cash |
Redlayer Ltd | 2023-04-22 | 31-12-2022 | £154,766 Cash |
Redlayer Ltd | 2022-03-30 | 31-12-2021 | £107,914 Cash |
Noblesse AB Ltd | 2021-06-08 | 31-12-2020 | £145,043 Cash |