REDGLAZE LIMITED
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD MK42 7PN- Active
- Private Limited Company
- Company No. 04536024
- Last Updated: 01 Mar 2024
Company Profile
REDGLAZE LIMITED was incorporated on Monday, September 16, 2002 as a Private Limited Company with registered address in BEDFORD. REDGLAZE LIMITED has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 22 years 5 months and 7 days.
| Name | REDGLAZE LIMITED |
|---|---|
| Company number | 04536024 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD KEMPSTON BEDFORD MK42 7PN |
|---|---|
| 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 |
|---|---|
| Redglaze Holdings Limited Colton Square, LE1 1QH |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Linda Irene Bygrave Nationality: British |
Dates: Saturday, September 16, 2017 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Michael Bygrave Nationality: British |
Dates: Saturday, September 16, 2017 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDGLAZE LIMITED | 16 Sep 2002 |