REDWOOD ENGINEERING COMPANY LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 08767441
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address LUCRAFT HODGSON DAWES LLP, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Gordon Leicester as a director on 14 February 2017; Termination of appointment of Thomas Crew as a secretary on 14 February 2017. The most likely internet sites of REDWOOD ENGINEERING COMPANY LTD are www.redwoodengineeringcompany.co.uk, and www.redwood-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Redwood Engineering Company Ltd is a Private Limited Company. The company registration number is 08767441. Redwood Engineering Company Ltd has been working since 08 November 2013. The present status of the company is Active. The registered address of Redwood Engineering Company Ltd is Lucraft Hodgson Dawes Llp 19 New Road Brighton East Sussex Bn1 1uf. . DEAN, Stephen is a Director of the company. Secretary CREW, Thomas has been resigned. Director LEICESTER, Gordon has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
DEAN, Stephen
Appointed Date: 10 November 2016
69 years old

Resigned Directors

Secretary
CREW, Thomas
Resigned: 14 February 2017
Appointed Date: 08 November 2013
Director
LEICESTER, Gordon
Resigned: 14 February 2017
Appointed Date: 11 November 2013
60 years old
Director
VALAITIS, Peter Anthony
Resigned: 08 November 2013
Appointed Date: 08 November 2013
75 years old

Persons With Significant Control

Mr Stephen Dean
Notified on: 10 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Facelift (Gb) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

REDWOOD ENGINEERING COMPANY LTD Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Feb 2017
Termination of appointment of Gordon Leicester as a director on 14 February 2017
15 Feb 2017
Termination of appointment of Thomas Crew as a secretary on 14 February 2017
22 Dec 2016
Total exemption full accounts made up to 31 December 2015
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 10 more events
30 Jan 2014
Appointment of Gordon Leicester as a director
04 Dec 2013
Registered office address changed from 26 Orsman Road London N1 5QJ United Kingdom on 4 December 2013
15 Nov 2013
Registration of charge 087674410001
08 Nov 2013
Termination of appointment of Peter Valaitis as a director
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1

REDWOOD ENGINEERING COMPANY LTD Charges

11 November 2013
Charge code 0876 7441 0001
Delivered: 15 November 2013
Status: Satisfied on 4 May 2016
Persons entitled: Ascendant Access Limited
Description: Notification of addition to or amendment of charge…

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