About

Date of Incorporation: 18/09/1986 (30 years and 8 months ago)
Registered Address: 3 The Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4XB, United Kingdom

 

Established in 1986, Redashe Ltd has its registered office in Hampshire, it's status at Companies House is "Active". 11-20 people are employed by the company. This company is VAT Registered in the UK. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Stephen Milner 01 March 1999 1
Mr Ian Martin Redley 01 November 1992 1
Mr Neil Redley 09 August 1991 2
Secretary Name Appointed Total Appointments
Mr Neil Redley 09 August 1991 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Redley/
1942-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Ian Martin Redley/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 August 2016
AA - Annual Accounts 03 June 2016
RES01 - N/A 23 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 05 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 17 May 2012
TM01 - Termination of appointment of director 02 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 17 April 2002
287 - Change in situation or address of Registered Office 04 March 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 31 March 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 20 August 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 22 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 14 July 1996
AA - Annual Accounts 11 August 1995
363s - Annual Return 28 July 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 02 August 1994
363s - Annual Return 12 September 1993
AA - Annual Accounts 28 June 1993
ELRES - Elective resolution 23 June 1993
287 - Change in situation or address of Registered Office 23 June 1993

Mortgages & Charges

Description Date Status Charge by
Single Debenture 16 July 1987 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.