About

Registered Number: 02056246
Date of Incorporation: 18/09/1986 (33 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8 The Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4XB

 

Based in Aldershot, Redashe Ltd was setup in 1986, it's status is listed as "Active". There are currently 11-20 employees at Redashe Ltd. There are 7 directors listed for this organisation. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDE, Philip William 08 March 2018 - 1
REDLEY, Ian Martin 01 November 1992 - 1
REDLEY, Neil N/A - 1
WALSH-SMITH, Jill Maureen 08 March 2018 - 1
MILNER, Stephen 01 March 1999 08 December 2017 1
REDLEY, Joan Irene N/A 24 March 2012 1
Secretary Name Appointed Resigned Total Appointments
EDE, Philip William 02 January 2018 - 1

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 20 August 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 24 July 2018
MR04 - N/A 23 May 2018
CH03 - Change of particulars for secretary 14 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 17 January 2018
AP03 - Appointment of secretary 03 January 2018
RP04CS01 - N/A 14 November 2017
RP04CS01 - N/A 14 November 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 03 June 2016
SH08 - Notice of name or other designation of class of shares 12 May 2016
RESOLUTIONS - N/A 23 November 2015
SH08 - Notice of name or other designation of class of shares 23 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1993
AA - Annual Accounts 28 June 1993
RESOLUTIONS - N/A 23 June 1993
287 - Change in situation or address of Registered Office 23 June 1993
288 - N/A 20 November 1992
288 - N/A 20 November 1992
AA - Annual Accounts 03 November 1992
363s - Annual Return 13 October 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 16 September 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 22 October 1990
363 - Annual Return 10 August 1989
AA - Annual Accounts 20 June 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 14 April 1988
395 - Particulars of a mortgage or charge 22 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 November 1986
287 - Change in situation or address of Registered Office 23 September 1986
288 - N/A 23 September 1986
CERTINC - N/A 18 September 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 16 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.