REDMAYNE ENGINEERING LIMITED
LAURENCE WALTER HOUSE, ADDISON ROAD, SUDBURY CO10 2YW- Active
- Private Limited Company
- Company No. 00745097
- Last Updated: 01 Mar 2024
Company Profile
REDMAYNE ENGINEERING LIMITED was incorporated on Friday, December 21, 1962 as a Private Limited Company with registered address in SUDBURY. REDMAYNE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 61 years 10 months and 20 days.
| Name | REDMAYNE ENGINEERING LIMITED |
|---|---|
| Company number | 00745097 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAURENCE WALTER HOUSE ADDISON ROAD SUDBURY CO10 2YW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hbs Electronics (Holdings) Limited Addison Road, Chilton Industrial Estate, CO10 2YW |
Dates: Friday, November 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Redmayne Hgs Limited Addison Road, CO10 2YW |
Dates: Sunday, July 1, 2018 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hbs Electronics (Holdings) Limited Addison Road, Chilton Industrial Estate, CO10 2YW |
Dates: Saturday, June 30, 2018 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Redmayne Hgs Limited Addison Road, CO10 2YW |
Dates: Friday, September 1, 2017 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
|
| Mrs Janice Christine Wickham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
significant influence or control
significant influence or control as firm
|
| Mr Garratt James Wickham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| REDMAYNE ENGINEERING LIMITED | 21 Dec 1962 |