REDBUILD CONSTRUCTION LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 8NQ

Company number 05281067
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 31 ST SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 November 2016 with updates; Appointment of Mrs Margaret Redfern as a director on 24 May 2016. The most likely internet sites of REDBUILD CONSTRUCTION LIMITED are www.redbuildconstruction.co.uk, and www.redbuild-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Redbuild Construction Limited is a Private Limited Company. The company registration number is 05281067. Redbuild Construction Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Redbuild Construction Limited is 31 St Saviourgate York North Yorkshire Yo1 8nq. . REDFERN, Margaret is a Director of the company. REDFERN, Ralph Edmund is a Director of the company. Secretary REDFERN, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REDFERN, David Edward Guy has been resigned. Director REDFERN, David has been resigned. Director REDFERN, Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


redbuild construction Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
REDFERN, Margaret
Appointed Date: 24 May 2016
77 years old
Director
REDFERN, Ralph Edmund
Appointed Date: 20 January 2006
45 years old

Resigned Directors

Secretary
REDFERN, Margaret
Resigned: 04 April 2013
Appointed Date: 09 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
REDFERN, David Edward Guy
Resigned: 13 May 2015
Appointed Date: 20 January 2006
49 years old
Director
REDFERN, David
Resigned: 12 January 2006
Appointed Date: 09 November 2004
86 years old
Director
REDFERN, Margaret
Resigned: 04 April 2013
Appointed Date: 09 November 2004
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr David Edward Guy Redfern
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Edmund Redfern
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDBUILD CONSTRUCTION LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 8 November 2016 with updates
27 May 2016
Appointment of Mrs Margaret Redfern as a director on 24 May 2016
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 43 more events
15 Nov 2004
New director appointed
15 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

REDBUILD CONSTRUCTION LIMITED Charges

24 June 2005
Legal mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at askern industrial estate nr doncaster south…
24 June 2005
Legal mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at land to the rear of 70 lowther street york t/no…

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