About

Registered Number: 01100882
Date of Incorporation: 09/03/1973 (45 years and 7 months ago)
Company Status: Active
Registered Address: 3 Forty Green Drive, Marlow, Bucks, SL7 2JX

 

Redman Controls & Electronics Ltd was founded on 09 March 1973 with its registered office in Bucks, it has a status of "Active". This company is registered for VAT. This organisation has 4 directors listed at Companies House. We don't know the number of employees at this organisation.

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.