Company number 04370084
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 27 WANDERDOWN ROAD, OVINGDEAN, BRIGHTON, BN2 7BT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of REDLINE CNC LIMITED are www.redlinecnc.co.uk, and www.redline-cnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Redline Cnc Limited is a Private Limited Company.
The company registration number is 04370084. Redline Cnc Limited has been working since 08 February 2002.
The present status of the company is Active. The registered address of Redline Cnc Limited is 27 Wanderdown Road Ovingdean Brighton Bn2 7bt. . ARMSTRONG, Andrew David is a Secretary of the company. ARMSTRONG, Andrew David is a Director of the company. GORSUCH, David is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Persons With Significant Control
Mr Andrew David Armstrong
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gorsuch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDLINE CNC LIMITED Events
08 Mar 2017
Confirmation statement made on 8 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 41 more events
28 Feb 2002
Accounting reference date extended from 28/02/03 to 31/03/03
20 Feb 2002
Registered office changed on 20/02/02 from: regent house 316 beulah hill london SE19 3HF
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
08 Feb 2002
Incorporation
6 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied
on 5 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2007
Chattel mortgage
Delivered: 14 June 2007
Status: Satisfied
on 5 February 2013
Persons entitled: Lombard North Central PLC
Description: Bridgeport VMC800/22 ser no 950080 machine centre…
6 October 2006
Chattel mortgage
Delivered: 11 October 2006
Status: Satisfied
on 5 February 2013
Persons entitled: Lombard North Central PLC
Description: Bridgeport VMC800/22 s/no 950080 1998 machine centre…
28 June 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied
on 30 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…