REDWOOD ENGINEERING COMPANY LTD
15 BANKSIDE, THE WATERMARK, GATESHEAD NE11 9SY- Liquidation
- Private Limited Company
- Company No. 08767441
- Last Updated: 01 Mar 2023
Company Profile
REDWOOD ENGINEERING COMPANY LTD was incorporated on Friday, November 8, 2013 as a Private Limited Company with registered address in GATESHEAD. REDWOOD ENGINEERING COMPANY LTD has the status: Liquidation 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 11 years 3 months and 16 days.
| Name | REDWOOD ENGINEERING COMPANY LTD |
|---|---|
| Company number | 08767441 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BANKSIDE THE WATERMARK GATESHEAD NE11 9SY |
|---|---|
| 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 Stephen Dean Nationality: British |
Dates: Thursday, November 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Facelift (Gb) Ltd London Road, Hickstead, RH17 5LZ |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2019, (-1976 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD ENGINEERING COMPANY LTD | 08 Nov 2013 |