About

Registered Number: 01367176
Date of Incorporation: 08/05/1978 (40 years and 9 months ago)
Company Status: Active
Registered Address: Number One, Vicarage Lane, London, E15 4HF

 

Based in London, Redpost Electronic Products Ltd was registered on 08 May 1978, it has a status of "Active". We do not know the number of employees at this organisation.

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.