REDBAY ENGINEERING LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 3LE

Company number 03507319
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address FURLONG LANE, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST6 3LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Katherine Siri Walker on 9 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of REDBAY ENGINEERING LIMITED are www.redbayengineering.co.uk, and www.redbay-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Redbay Engineering Limited is a Private Limited Company. The company registration number is 03507319. Redbay Engineering Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Redbay Engineering Limited is Furlong Lane Burslem Stoke On Trent Staffordshire United Kingdom St6 3le. . WALKER, Mark William is a Secretary of the company. BURGESS, Richard Stanley is a Director of the company. WALKER, Katherine Siri is a Director of the company. WALKER, Mark William is a Director of the company. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JACKSON, Arthur has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Mark William
Appointed Date: 17 July 2002

Director
BURGESS, Richard Stanley
Appointed Date: 28 November 2011
64 years old

Director
WALKER, Katherine Siri
Appointed Date: 17 July 2002
66 years old

Director
WALKER, Mark William
Appointed Date: 17 July 2002
67 years old

Resigned Directors

Secretary
RYDER, Andrew John
Resigned: 17 July 2002
Appointed Date: 10 February 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998

Director
JACKSON, Arthur
Resigned: 17 July 2002
Appointed Date: 10 February 1998
74 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Mr Mark William Walker
Notified on: 9 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

REDBAY ENGINEERING LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Mar 2017
Director's details changed for Katherine Siri Walker on 9 March 2017
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

04 Dec 2015
Registered office address changed from 15 Dalton Court Astmoor Runcorn Cheshire WA7 1PU to Furlong Lane Burslem Stoke on Trent Staffordshire ST6 3LE on 4 December 2015
...
... and 46 more events
13 Feb 1998
New secretary appointed
13 Feb 1998
Director resigned
13 Feb 1998
Secretary resigned
13 Feb 1998
Registered office changed on 13/02/98 from: bridge house 181 queen victoria street london EC4V 4DD
10 Feb 1998
Incorporation

REDBAY ENGINEERING LIMITED Charges

22 October 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at mill lane, little stanney t/n CH159556. By way of…