REDFERN BUILDING SERVICES LIMITED
24 LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND DL14 6XB- Active
- Private Limited Company
- Company No. 02465592
- Last Updated: 01 Mar 2024
Company Profile
REDFERN BUILDING SERVICES LIMITED was incorporated on Wednesday, January 31, 1990 as a Private Limited Company with registered address in BISHOP AUCKLAND. REDFERN BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 34 years 8 months and 13 days.
| Name | REDFERN BUILDING SERVICES LIMITED |
|---|---|
| Company number | 02465592 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND DL14 6XB |
|---|---|
| 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 |
|---|---|
| Redfern Holdings (North East) Limited Longfield Road, South Church Enterprise Park, DL14 6XB |
Dates: Friday, October 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Watson Redfern Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Redfern Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-196 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REDFERN BUILDING SERVICES LIMITED | 31 Jan 1990 |