Company number 03930026
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 23A DAWKINS ROAD, HAMWORTHY, POOLE, DORSET, BH15 4JY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of REDICO LIMITED are www.redico.co.uk, and www.redico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Poole Rail Station is 1.6 miles; to Holton Heath Rail Station is 2.7 miles; to Branksome Rail Station is 4.4 miles; to Wareham Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redico Limited is a Private Limited Company.
The company registration number is 03930026. Redico Limited has been working since 21 February 2000.
The present status of the company is Active. The registered address of Redico Limited is 23a Dawkins Road Hamworthy Poole Dorset Bh15 4jy. . DUMBLETON, Joanne is a Secretary of the company. DUMBLETON, Joanne is a Director of the company. DUMBLETON, Paul is a Director of the company. Secretary WARD, Gary has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director WARD, Gary has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
WARD, Gary
Resigned: 01 June 2005
Appointed Date: 24 May 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 21 February 2000
Director
WARD, Gary
Resigned: 01 June 2005
Appointed Date: 24 May 2000
51 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 March 2000
Appointed Date: 21 February 2000
Persons With Significant Control
Mr Paul Dumbleton
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Dumbleton
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDICO LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 45 more events
07 Jun 2000
Secretary resigned
21 Mar 2000
New director appointed
21 Mar 2000
Registered office changed on 21/03/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
21 Mar 2000
Director resigned
21 Feb 2000
Incorporation
10 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 hayes lane wimborne dorset BH21 2JB t/n DT316325. By way…
10 April 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a windrush park…
26 February 2002
Legal charge
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot adjoining windrush park homer road colehill wimbourne…
6 February 2001
Charge
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: The National Trust for Places of Historic Interest or Natural Beauty
Description: F/H land at east borough wimborne dorset t/no: DT281074.
18 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plot of land at east borough…