REDHILL ENGINEERING LIMITED
MIDDLESEX

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Company number 04579252
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 42 MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016; Termination of appointment of Shyama Sanghvi as a director on 1 April 2016. The most likely internet sites of REDHILL ENGINEERING LIMITED are www.redhillengineering.co.uk, and www.redhill-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Redhill Engineering Limited is a Private Limited Company. The company registration number is 04579252. Redhill Engineering Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Redhill Engineering Limited is 42 Merrion Avenue Stanmore Middlesex Ha7 4rt. The company`s financial liabilities are £112.73k. It is £9.08k against last year. And the total assets are £118.4k, which is £13.47k against last year. SANGHVI, Pradeep is a Secretary of the company. SANGHVI, Pradeep Jesukhlal is a Director of the company. Secretary RAJAN, Hussein Gulamali has been resigned. Secretary SANGHVI, Pradeep Jesukhlal has been resigned. Secretary SANGHVI, Shyama has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SANGHVI, Pradeep Jesukhlal has been resigned. Director SANGHVI, Shyama has been resigned. Director SANGHVI, Shyama has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


redhill engineering Key Finiance

LIABILITIES £112.73k
+8%
CASH n/a
TOTAL ASSETS £118.4k
+12%
All Financial Figures

Current Directors

Secretary
SANGHVI, Pradeep
Appointed Date: 30 March 2013

Director
SANGHVI, Pradeep Jesukhlal
Appointed Date: 01 April 2016
72 years old

Resigned Directors

Secretary
RAJAN, Hussein Gulamali
Resigned: 23 October 2004
Appointed Date: 10 July 2003

Secretary
SANGHVI, Pradeep Jesukhlal
Resigned: 10 July 2003
Appointed Date: 14 November 2002

Secretary
SANGHVI, Shyama
Resigned: 02 May 2013
Appointed Date: 23 October 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 November 2002
Appointed Date: 01 November 2002

Director
SANGHVI, Pradeep Jesukhlal
Resigned: 31 March 2013
Appointed Date: 09 July 2003
72 years old

Director
SANGHVI, Shyama
Resigned: 01 April 2016
Appointed Date: 30 March 2013
67 years old

Director
SANGHVI, Shyama
Resigned: 10 July 2003
Appointed Date: 14 November 2002
67 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Pranay Mehta
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

REDHILL ENGINEERING LIMITED Events

18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Aug 2016
Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016
04 Aug 2016
Termination of appointment of Shyama Sanghvi as a director on 1 April 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100

...
... and 37 more events
16 Jun 2003
New secretary appointed
20 Nov 2002
Director resigned
20 Nov 2002
Registered office changed on 20/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Nov 2002
Secretary resigned
01 Nov 2002
Incorporation