About

Registered Number: 01367176
Date of Incorporation: 08/05/1978 (40 years and 6 months ago)
Company Status: Active
Registered Address: Number One, Vicarage Lane, London, E15 4HF

 

Established in 1978, Redpost Electronic Products Ltd are based in London. The current directors of Redpost Electronic Products Ltd are listed as Aldred, Edward Francis, Aldred, Matthew Edward, Wheeler, Richard Laurance, Aldred, Susan, Markham, Stephen Charles, Webber, Geoffrey, Webber, Sheila Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRED, Edward Francis N/A - 1
ALDRED, Matthew Edward 01 April 2011 - 1
ALDRED, Susan N/A 07 November 2008 1
MARKHAM, Stephen Charles 29 April 2004 18 February 2005 1
WEBBER, Geoffrey N/A 31 October 2001 1
WEBBER, Sheila Elizabeth N/A 31 October 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Edward Francis Aldred/
1948-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Geoffrey Webber/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Edward Francis Aldred/
1948-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Geoffrey Webber/
1950-04
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
PSC01 - N/A 11 June 2018
CS01 - N/A 11 June 2018
PSC01 - N/A 11 June 2018
AA - Annual Accounts 08 May 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 09 June 2015
AD01 - Change of registered office address 23 March 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 15 June 2012
CH01 - Change of particulars for director 29 August 2011
AP01 - Appointment of director 08 July 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 23 June 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 12 June 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
363s - Annual Return 07 July 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 18 June 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 02 June 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 09 June 2003
287 - Change in situation or address of Registered Office 11 March 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 13 June 2002
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 27 June 2000
287 - Change in situation or address of Registered Office 29 March 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 13 May 1999
287 - Change in situation or address of Registered Office 01 December 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 24 June 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 07 July 1996
AA - Annual Accounts 11 August 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 14 July 1992
AA - Annual Accounts 25 September 1991
363b - Annual Return 25 September 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
395 - Particulars of a mortgage or charge 21 November 1986
288 - N/A 23 September 1986
287 - Change in situation or address of Registered Office 30 August 1986

Mortgages & Charges

Description Date Status Charge by
Charge 17 November 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.