REDTRONIC LIMITED
ELLAND REDTRONICS (BFD) LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9BX

Company number 01764067
Status Active
Incorporation Date 25 October 1983
Company Type Private Limited Company
Address UNIT 9 WELLINGTON BUSINESS PARK, QUEBEC STREET, ELLAND, WEST YORKSHIRE, HX5 9BX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jean Anne Redfern as a secretary on 11 November 2015. The most likely internet sites of REDTRONIC LIMITED are www.redtronic.co.uk, and www.redtronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Redtronic Limited is a Private Limited Company. The company registration number is 01764067. Redtronic Limited has been working since 25 October 1983. The present status of the company is Active. The registered address of Redtronic Limited is Unit 9 Wellington Business Park Quebec Street Elland West Yorkshire Hx5 9bx. . REDFERN, Andrew is a Director of the company. REDFERN, Jean Anne is a Director of the company. REDFERN, Robert Brian is a Director of the company. REDFERN, Steven is a Director of the company. Secretary REDFERN, Jean Anne has been resigned. Director REDFERN, Jennifer has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
REDFERN, Andrew
Appointed Date: 30 June 2003
40 years old
Director
REDFERN, Jean Anne

72 years old
Director
REDFERN, Robert Brian

73 years old
Director
REDFERN, Steven
Appointed Date: 30 June 2003
42 years old

Resigned Directors

Secretary
REDFERN, Jean Anne
Resigned: 11 November 2015
Director
REDFERN, Jennifer
Resigned: 04 April 2014
Appointed Date: 30 June 2003
44 years old

Persons With Significant Control

Robert Brian Redfern
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jean Anne Redfern
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Redfern
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Steven Redfern
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

REDTRONIC LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Termination of appointment of Jean Anne Redfern as a secretary on 11 November 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
08 May 1987
Full accounts made up to 31 December 1984
30 Dec 1986
Return of allotments
25 Jun 1986
Return made up to 11/04/85; full list of members
18 Nov 1983
Company name changed\certificate issued on 18/11/83
25 Oct 1983
Incorporation

REDTRONIC LIMITED Charges

6 September 1991
Legal mortgage
Delivered: 18 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 276 leeds road bradford t/n wyk 437557 and also the…
18 November 1985
Debenture
Delivered: 29 November 1985
Status: Satisfied on 21 October 1991
Persons entitled: Bank of Scotland Law Department
Description: Fixed and floating charges over the undertaking and all…

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