REDMAYNE HGS LIMITED
Active - Accounts Filed
General Information
NAME
REDMAYNE HGS LIMITED
COMPANY NUMBER
06523205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/2008
(16 years and 8 months old)
WEBSITE
www.redmayne-eng.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/03/2008
15/03/2008
PARIS 053 LIMITED
SUDBURY
CO10 2YW
Telephone: 01590682994
TPS: Yes
Laurence Walter House
32 Addison Road
SUDBURY
CO10 2YW
Station Approach
Brockenhurst
Hampshire
SO42 7TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBS ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| REDMAYNE HGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 20/06/2024 | Nicholas Gary Harvey (918583805) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDMAYNE HGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDMAYNE HGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDMAYNE HGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
04/03/2008 - Present (16 years and 8 months) Born in May 1954 |
Resigned | Director |
Current: 5 Past: 186 |
View Report |
|
04/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
|
18/03/2008 - 01/09/2017 (9 years and 5 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBS ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| C.RAYMENT(PRECISION ENGINEERING)LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| DIDSBURY ENGINEERING CO.LIMITED | Active - Accounts Filed | View Report |
| DIDSBURY VENTURES LIMITED | Company is dissolved | View Report |
| E.D.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| FLYCOM AVIONICS LIMITED | Active - Accounts Filed | View Report |
| H.B.S. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| LINTON PLASTIC MOULDERS LIMITED | Active - Accounts Filed | View Report |
| OLDBURY ENGINEERING CO.,LIMITED | Active - Accounts Filed | View Report |
| REDMAYNE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| REDMAYNE HGS LIMITED | Active - Accounts Filed | View Report |
| SENSORCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 20/06/2024 | Nicholas Gary Harvey (918583805) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Nicholas Gary Harvey (918583805) Appointed |
| 21/09/2017 | Nicholas Gary Harvey (923779272) has left the board |
| 15/09/2017 | New Board Member Nicholas Francis Smith (902295996) Appointed |
| 15/09/2017 | New Board Member Nicholas Gary Harvey (923779272) Appointed |
| 15/09/2017 | Janice Christine Wickham (904697641) has left the board |
| 15/09/2017 | Garratt James Wickham (901701062) has left the board |
| 15/09/2017 | New Board Member Gary Walter Harvey (902478025) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 20/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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