REDDIPLEX GROUP LTD
THE FURLONG, BERRY HILL INDUSTRIAL ESTATE, DROITWICH WR9 9BG- Active
- Private Limited Company
- Company No. 05104758
- Last Updated: 01 Mar 2024
Company Profile
REDDIPLEX GROUP LTD was incorporated on Monday, April 19, 2004 as a Private Limited Company with registered address in DROITWICH. REDDIPLEX GROUP LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 20 years 6 months and 19 days.
| Name | REDDIPLEX GROUP LTD |
|---|---|
| Company number | 05104758 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FURLONG BERRY HILL INDUSTRIAL ESTATE DROITWICH WR9 9BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Charles Damer Dawson Nationality: British |
Dates: Sunday, April 1, 2018 - Friday, July 22, 2022
voting rights 25 to 50 percent
|
| Mrs Janet Mary Dawson Nationality: British |
Dates: Sunday, April 1, 2018 - present
voting rights 25 to 50 percent
|
| Mrs Louisa Caroline Grant Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Reddiplex 2011 Ltd The Furlong, Berry Hill Industrial Estate, WR9 9BG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REDDIPLEX GROUP LTD | 19 Apr 2004 |
| REDDIPLEX HOLDINGS LIMITED | 24 May 2011 |