REDLUX LIMITED
UNIT 5, THE QUADRANGLE, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY SO51 9DL- Active
- Private Limited Company
- Company No. 05570023
- Last Updated: 01 Mar 2024
Company Profile
REDLUX LIMITED was incorporated on Wednesday, September 21, 2005 as a Private Limited Company with registered address in ROMSEY. REDLUX LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 18 days.
| Name | REDLUX LIMITED |
|---|---|
| Company number | 05570023 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, THE QUADRANGLE ABBEY PARK INDUSTRIAL ESTATE ROMSEY SO51 9DL |
|---|---|
| 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 |
|---|---|
| Mr Christian Maul Nationality: German |
Dates: Friday, June 10, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Antony Tuke Nationality: British |
Dates: Friday, June 10, 2016 - present
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 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDLUX LIMITED | 21 Sep 2005 |