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REDLAND ENGINEERING LIMITED

Learn more about REDLAND ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPECTRUM HOUSE BEEHIVE RING ROAD, GATWICK, CRAWLEY, RH6 0LG

REDLAND ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00058609
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.08.19
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED JASON JOHN BRADLEY
Form type: AP03
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
Form type: TM02
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN GOTTFRIED POHL / 22/10/2015
Form type: CH01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEFAN FORSTER / 22/10/2015
Form type: CH01
Date: 2015.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 23110
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, SUSSEX MANOR BUSINESS PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NZ
Form type: AD01
Date: 2014.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DR JURGEN KOCH
Form type: TM01
Date: 2013.10.08
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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DIRECTOR APPOINTED ROBERT STEFAN FORSTER
Form type: AP01
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MASSIE
Form type: TM01
Date: 2013.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN GOTTFRIED POHL / 13/03/2012
Form type: CH01
Date: 2012.08.20
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DAVID
Form type: TM01
Date: 2011.08.25
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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APPOINTMENT TERMINATED, SECRETARY RAJESH ZALA
Form type: TM02
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR RAJESH ZALA
Form type: TM01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED DR CHRISTIAN GOTTFRIED POHL
Form type: AP01
Date: 2011.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AYMON MASSIE / 03/03/2010
Form type: CH01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN
Form type: 288b
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED CHRISTOPHER GARETH MORGAN
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED DR JURGEN KOCH
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED FRANCOIS AYMON MASSIE
Form type: 288a
Date: 2008.10.27
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DIRECTOR APPOINTED RAJESH KISHORLAL ZALA
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR JEAN CHICCO
Form type: 288b
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, SUSSEX MANOR BUSINESS PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NZ
Form type: 287
Date: 2008.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, REGENT HOUSE, DORKING, SURREY, RH4 1TG
Form type: 287
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, REGENT HOUSE, DORKING, SURREY, RH4 1TG
Form type: 287
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05

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Company directors and board members:

JASON JOHN BRADLEY (current)
Secretary, 2015.11.02
25 CAMBRIAN CLOSE , CAMBERLEY
GU15 3LD, SURREY
ROBERT STEFAN FORSTER (current)
Director, FINANCE DIRECTOR, 2013.01.31
SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK , CRAWLEY
RH6 0LG
CHRISTIAN GOTTFRIED POHL (current)
Director, MECHANICAL ENGINEER, 2011.01.01
SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK , CRAWLEY
RH6 0LG
LAFARGE SECRETARIES (UK) LIMITED (resigned)
Secretary, 1992.05.30 - 2007.02.28
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, 2007.05.31 - 2015.10.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
RAJESH KISHORLAL ZALA (resigned)
Secretary, LAWYER, 2007.02.28 - 2011.01.31
KAISER FRIEDRICH PROMENADE 82 , 61348 BAD HOMBURG
GERMANY
KEVIN ALLAN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1993.06.30
22 HOADLY ROAD , LONDON
SW16 1AF
ROBERT DAVID ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.11 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
DEREK BURBIDGE (resigned)
Director, FINANCIAL CONTROLLER, 2007.03.27 - 2007.05.25
6 WOODLAND CLOSE , HORSHAM
RH13 6AN, WEST SUSSEX
COLIN JAMES CAMPBELL (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1992.05.30 - 1998.11.30
FIR TREE HOUSE WOODSIDE ROAD CHIDDINGFOLD , GODALMING
GU8 4RB, SURREY
PASCAL ANDRE CASANOVA (resigned)
Director, MANAGING DIRECTOR, 2004.02.02 - 2005.09.01
22 MARLBOROUGH ROAD CHISWICK , LONDON
W4 4ET
JEAN MARC CHICCO (resigned)
Director, 2007.03.27 - 2008.10.02
10 AVENUE GABRIEL PERI , ANTONY
92160
FRANCE
CHRISTOPHE PIERRE GEORGES DAVID (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2011.01.21
1 HADLEY PLACE 5 RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
BRENDON GEOFFREY FRANCIS DAVIS (resigned)
Director, SERVICES DIRECTOR, 1992.05.30 - 2004.07.22
BROCUS 17 HIGH STREET , GODSTONE
RH9 8LS, SURREY
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 2002.02.28 - 2007.02.28
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
JOHN CURTIS HORNSEY (resigned)
Director, CHARTERED ENGINEER, 1992.05.30 - 1996.04.30
LANDFALL 27 WRAY LANE , REIGATE
RH2 0UH, SURREY
STUART EDWARD HORSLEY (resigned)
Director, MATERIALS TECHNOLOGIST, 1992.05.30 - 1992.12.31
KEYS MILL LANE PARTRIDGE GREEN , HORSHAM
RH13 8JU, WEST SUSSEX
JURGEN KOCH (resigned)
Director, CHIEF OPERATING OFFICER, 2008.10.20 - 2013.09.27
TAUNUSBLICK 4 , KONIGSTEIN IM TAUNUS
41462
GERMANY
PHILIP JOHN MARGRAVE (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1993.06.30
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
FRANCOIS AYMON MASSIE (resigned)
Director, FINANCE DIRECTOR, 2008.10.20 - 2013.01.31
73 MARNEY ROAD , LONDON
SW11 5EW
FRANCOIS AYMON MASSIE (resigned)
Director, 2007.02.28 - 2007.03.27
39 MARMION ROAD , LONDON
SW11 5PB
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2004.07.22 - 2007.02.28
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
CHRISTOPHER GARETH MORGAN (resigned)
Director, 2007.02.28 - 2007.03.27
EDGTON LITTLE TANGLEY , WONERSH
GU5 0PW, SURREY
CHRISTOPHER GARETH MORGAN (resigned)
Director, MANAGING DIRECTOR, 2008.10.20 - 2009.03.27
EDGTON LITTLE TANGLEY , WONERSH
GU5 0PW, SURREY
STEPHEN ROTHWELL O'BRIEN (resigned)
Director, COMPANY EXECUTIVE, 1996.12.11 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
JOHN STUART RENOWDEN (resigned)
Director, CHARTERED ENGINEER, 1992.05.30 - 1995.12.31
25 GANDER HILL , HAYWARDS HEATH
RH16 1QU, WEST SUSSEX
RONALD CORBETT WAINWRIGHT (resigned)
Director, ELETRICAL ENGINEER, 1992.05.30 - 2002.02.28
THE OLIVES HIGH STREET , BUXTED
TN22 4LB, EAST SUSSEX
PETER WHITING (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1992.09.25
29 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
RAJESH KISHORLAL ZALA (resigned)
Director, INTERNATIONAL SENIOR COUNSEL, 2008.10.20 - 2011.01.31
KAISER FRIEDRICH PROMENADE 82 , 61348 BAD HOMBURG
GERMANY
Date 2015.12.31 2014.12.31
Current Assets £ 23 £ 23
Debtors £ 23 £ 23
Shareholder Funds £ 23 £ 23
Called Up Share Capital £ 23 £ 23
Net Assets Liabilities Including Pension Asset Liability £ 23 £ 23
Total Assets Less Current Liabilities £ 23 £ 23
Net Current Assets Liabilities £ 23 £ 23
Share Capital Allotted Called Up Paid £ 23,110 £ 23,110
Number Shares Allotted 23110 Ordinary shares of £1 each

Companies near to REDLAND ENGINEERING ltd.

Information about the Private Limited Company REDLAND ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.28. Reload the data