RED ENGINEERING DESIGN LIMITED
BURNHAM RED CONSULTING ENGINEERS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 05299489
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7HZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Register inspection address has been changed from Freeths Llp 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Cumberland Court Mount Street Nottingham NG1 6HH; Register inspection address has been changed from Freeths 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Freeths Llp 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH; Register inspection address has been changed from Woolverstone House 61 Berners Street London W1T 3NJ England to Freeths 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH. The most likely internet sites of RED ENGINEERING DESIGN LIMITED are www.redengineeringdesign.co.uk, and www.red-engineering-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Red Engineering Design Limited is a Private Limited Company. The company registration number is 05299489. Red Engineering Design Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Red Engineering Design Limited is 2 Church Street Burnham Buckinghamshire Sl1 7hz. . BAKER, Michael Beatson is a Secretary of the company. BAKER, Michael Beatson is a Director of the company. BRZESKI, Stanislaw Stephen is a Director of the company. PRESCOTT, Lee Jackson is a Director of the company. STOKES, Christopher John is a Director of the company. VANEY, Nicholas Bruce is a Director of the company. WHITFIELD, Ian is a Director of the company. Secretary WHITFIELD, Ian has been resigned. Director MCLEAN, Kenneth Ronald has been resigned. Director PURCELL, Anthony William has been resigned. Director WARD, Robert Peter has been resigned. Director WORMALD, Barry Peter has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BAKER, Michael Beatson
Appointed Date: 01 April 2011
Director
BAKER, Michael Beatson
Appointed Date: 01 January 2005
65 years old
Director
BRZESKI, Stanislaw Stephen
Appointed Date: 14 July 2014
64 years old
Director
PRESCOTT, Lee Jackson
Appointed Date: 01 November 2016
51 years old
Director
STOKES, Christopher John
Appointed Date: 01 January 2008
59 years old
Director
VANEY, Nicholas Bruce
Appointed Date: 29 November 2004
58 years old
Director
WHITFIELD, Ian
Appointed Date: 01 December 2004
55 years old

Resigned Directors

Secretary
WHITFIELD, Ian
Resigned: 01 April 2011
Appointed Date: 29 November 2004
Director
MCLEAN, Kenneth Ronald
Resigned: 31 October 2016
Appointed Date: 01 November 2010
65 years old
Director
PURCELL, Anthony William
Resigned: 06 October 2016
Appointed Date: 17 March 2008
67 years old
Director
WARD, Robert Peter
Resigned: 06 October 2016
Appointed Date: 01 March 2005
73 years old
Director
WORMALD, Barry Peter
Resigned: 01 September 2007
Appointed Date: 17 January 2005
72 years old

Persons With Significant Control

Red Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED ENGINEERING DESIGN LIMITED Events

11 Apr 2017
Register inspection address has been changed from Freeths Llp 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Cumberland Court Mount Street Nottingham NG1 6HH
23 Dec 2016
Register inspection address has been changed from Freeths 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Freeths Llp 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH
20 Dec 2016
Register inspection address has been changed from Woolverstone House 61 Berners Street London W1T 3NJ England to Freeths 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH
19 Dec 2016
Register(s) moved to registered inspection location Woolverstone House 61 Berners Street London W1T 3NJ
19 Dec 2016
Register inspection address has been changed to Woolverstone House 61 Berners Street London W1T 3NJ
...
... and 79 more events
28 Feb 2005
Registered office changed on 28/02/05 from: 19 parklands, freeland witney oxon OX29 8HX
08 Feb 2005
New director appointed
14 Jan 2005
New director appointed
14 Dec 2004
Company name changed red consulting engineers LIMITED\certificate issued on 14/12/04
29 Nov 2004
Incorporation

RED ENGINEERING DESIGN LIMITED Charges

24 May 2011
Deposit deed
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Tom Carlton Farms Limited
Description: The deposit being initially £9,665.05 see image for full…
19 April 2007
Deposit deed
Delivered: 21 April 2007
Status: Satisfied on 18 April 2013
Persons entitled: Tom Carlton Farms Limited
Description: £4112.50 plus interest deposited by the company in…
10 April 2006
Deposit deed
Delivered: 18 April 2006
Status: Satisfied on 18 April 2013
Persons entitled: Tom Carlton Farms Limited
Description: 4988.00 plus interest.

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