About

Registered Number: 02056246
Date of Incorporation: 18/09/1986 (31 years and 7 months ago)
Company Status: Active
Registered Address: Unit 8 The Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4XB

 

Founded in 1986, Redashe Ltd are based in Aldershot, it's status in the Companies House registry is set to "Active". There are currently 11-20 employees at this organisation. There are 8 directors listed as Ede, Philip William, Ede, Philip William, Redley, Ian Martin, Redley, Neil, Walsh-smith, Jill Maureen, Davison, Richard Stephen, Milner, Stephen, Redley, Joan Irene for the organisation.

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
DAVISON, Richard Stephen 01 November 1992 30 June 1997 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
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
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
CERTINC - N/A 18 September 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 16 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.