REDEC INDUSTRIAL LIMITED
LOUGHTON REDEC INDUSTRIAL MANAGEMENT LIMITED

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 05394419
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Sam Martin on 31 March 2017; Appointment of Mr Sam Martin as a director on 31 March 2017; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of REDEC INDUSTRIAL LIMITED are www.redecindustrial.co.uk, and www.redec-industrial.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and nine months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redec Industrial Limited is a Private Limited Company. The company registration number is 05394419. Redec Industrial Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Redec Industrial Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £410.39k. It is £16.41k against last year. The cash in hand is £214.47k. It is £-55.82k against last year. And the total assets are £1036.97k, which is £-136.29k against last year. ROUSE, Tina Beatrice is a Secretary of the company. ROUSE, Martin David is a Director of the company. ROUSE, Sam Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


redec industrial Key Finiance

LIABILITIES £410.39k
+4%
CASH £214.47k
-21%
TOTAL ASSETS £1036.97k
-12%
All Financial Figures

Current Directors

Secretary
ROUSE, Tina Beatrice
Appointed Date: 16 March 2005
Director
ROUSE, Martin David
Appointed Date: 16 March 2005
61 years old
Director
ROUSE, Sam Martin
Appointed Date: 31 March 2017
34 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Martin David Rouse
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Redec Industrial Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDEC INDUSTRIAL LIMITED Events

04 Apr 2017
Director's details changed for Mr Sam Martin on 31 March 2017
31 Mar 2017
Appointment of Mr Sam Martin as a director on 31 March 2017
31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 27 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
16 Mar 2005
Incorporation

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