About

Registered Number: 01100882
Date of Incorporation: 09/03/1973 (45 years and 9 months ago)
Company Status: Active
Registered Address: 3 Forty Green Drive, Marlow, Bucks, SL7 2JX

 

Based in Bucks, Redman Controls & Electronics Ltd was established in 1973, it's status at Companies House is "Active". This company is VAT Registered. The current directors of this business are listed as Redman, Alice, Redman, Clifford Mark, Redman, Colin Derek, Redman, Derek Harry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDMAN, Alice N/A - 1
REDMAN, Clifford Mark 31 January 2011 - 1
REDMAN, Colin Derek 31 January 2011 - 1
REDMAN, Derek Harry N/A 26 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clifford Mark Redman/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Colin Derek Redman/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 29 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 31 May 2011
AP01 - Appointment of director 22 March 2011
TM01 - Termination of appointment of director 21 March 2011
AP01 - Appointment of director 21 March 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 19 April 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 06 April 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 06 May 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 16 April 1998
AA - Annual Accounts 12 February 1998
RESOLUTIONS - N/A 15 May 1997
RESOLUTIONS - N/A 15 May 1997
RESOLUTIONS - N/A 15 May 1997
RESOLUTIONS - N/A 15 May 1997
RESOLUTIONS - N/A 15 May 1997
MEM/ARTS - N/A 15 May 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1997
123 - Notice of increase in nominal capital 15 May 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 14 April 1996
AA - Annual Accounts 28 February 1996
RESOLUTIONS - N/A 01 December 1995
RESOLUTIONS - N/A 01 December 1995
MEM/ARTS - N/A 01 December 1995
363s - Annual Return 21 April 1995
AA - Annual Accounts 26 January 1995
AA - Annual Accounts 01 June 1994
363s - Annual Return 01 June 1994
363s - Annual Return 26 April 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 05 May 1992
AA - Annual Accounts 02 March 1992
363a - Annual Return 25 April 1991
AA - Annual Accounts 18 April 1991
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1990
363 - Annual Return 04 September 1989
AA - Annual Accounts 25 August 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 14 July 1988
AA - Annual Accounts 13 July 1987
363 - Annual Return 18 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.