REDMAN FISHER ENGINEERING LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
REDMAN FISHER ENGINEERING LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
REDMAN FISHER ENGINEERING LIMITED was incorporated 103 years ago on 27/07/1920 and has the registered number: 00169316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REDMAN FISHER ENGINEERING LIMITED was incorporated 103 years ago on 27/07/1920 and has the registered number: 00169316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REDMAN FISHER ENGINEERING LIMITED - SOLIHULL
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ALEX HENDERSON | Jun 1959 | British | Director | 2015-01-01 | CURRENT |
MR CHARLES ALEX HENDERSON | Secretary | 2015-01-01 | CURRENT | ||
DAVID ROBINSON | Dec 1964 | British | Director | 2020-12-31 | CURRENT |
MRS HANNAH KATE NICHOLS | Jun 1975 | British | Director | 2020-01-01 | CURRENT |
RAYMOND FOXALL | Dec 1948 | Secretary | 1995-09-29 UNTIL 2000-11-03 | RESIGNED | |
MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 2007-04-11 UNTIL 2020-11-12 | RESIGNED |
MR MARK ANDREW TONKS | May 1962 | British | Director | 2010-12-01 UNTIL 2014-01-01 | RESIGNED |
MR PETER MARTIN | Aug 1935 | British | Director | RESIGNED | |
MR HOWARD CLEVELEY MARSHALL | Aug 1943 | British | Director | 1995-07-25 UNTIL 2000-11-03 | RESIGNED |
MR PETER FRANCIS LOMBARDI | Jun 1945 | British | Director | 2004-01-20 UNTIL 2010-06-30 | RESIGNED |
STUART WILLAM LOCKETT | Feb 1948 | British | Director | RESIGNED | |
IAN RICHARD KIRKUP | Jul 1958 | British | Director | 2012-03-01 UNTIL 2020-09-30 | RESIGNED |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Director | 2008-10-31 UNTIL 2015-01-01 | RESIGNED |
STEPHEN MICHAEL MOTTERSHEAD | Jun 1969 | British | Director | 2001-09-04 UNTIL 2003-07-16 | RESIGNED |
MR PAUL SIMMONS | Apr 1967 | British | Director | 2020-11-12 UNTIL 2022-07-18 | RESIGNED |
FRED HAYHURST | Nov 1948 | Secretary | 2007-01-04 UNTIL 2007-02-28 | RESIGNED | |
FRED HAYHURST | Nov 1948 | Secretary | 2006-10-27 UNTIL 2007-02-28 | RESIGNED | |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2005-07-05 UNTIL 2006-10-27 | RESIGNED |
MR PETER MARTIN | Aug 1935 | British | Secretary | RESIGNED | |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2007-02-28 UNTIL 2015-01-01 | RESIGNED |
HOWARD CAILE EVERETT | Jun 1944 | Secretary | 2000-11-03 UNTIL 2003-12-31 | RESIGNED | |
CHRISTOPHER JOHN BURR | May 1949 | British | Secretary | 2003-12-31 UNTIL 2005-07-05 | RESIGNED |
ROBERT WILLIAM FREDERICK YATES | Jul 1946 | British | Director | RESIGNED | |
MR ANDREW CLIFTON BROAD | May 1964 | British | Director | 2008-01-23 UNTIL 2010-07-01 | RESIGNED |
PETER GILES | Aug 1952 | British | Director | 2004-01-20 UNTIL 2008-10-31 | RESIGNED |
MR WILLIAM FARNELL | Jun 1943 | British | Director | RESIGNED | |
MR WILLIAM FARNELL | Jun 1943 | British | Director | 1996-06-01 UNTIL 2003-07-31 | RESIGNED |
HOWARD CAILE EVERETT | Jun 1944 | Director | 2000-11-03 UNTIL 2003-12-31 | RESIGNED | |
MR DAVID LESLIE GROVE | May 1948 | British | Director | 2000-11-03 UNTIL 2007-04-11 | RESIGNED |
IAN JOSEPH DOCHERTY | Nov 1962 | British | Director | 2004-06-01 UNTIL 2011-03-31 | RESIGNED |
MR PETER DENNIS COPP | May 1965 | British | Director | 2003-01-01 UNTIL 2004-09-30 | RESIGNED |
ANDREW MARK COOKE | May 1964 | British | Director | 1996-04-01 UNTIL 1998-08-28 | RESIGNED |
CHRISTOPHER JOHN BURR | May 1949 | British | Director | 1995-07-25 UNTIL 2008-03-11 | RESIGNED |
MARK PEGLER | Mar 1968 | British | Director | 2008-03-11 UNTIL 2019-04-30 | RESIGNED |
MR MAURICE DAVID DAVIES | Oct 1932 | British | Director | RESIGNED | |
IAN JONATHAN HARPIN | May 1966 | British | Director | 2008-01-23 UNTIL 2013-03-25 | RESIGNED |
JAMES MICHAEL GALLAGHER | Jun 1941 | British | Director | 1994-04-05 UNTIL 1995-08-16 | RESIGNED |
JOHN HOWARD HOUSEMAN | Jun 1949 | British | Director | 1993-12-06 UNTIL 1996-12-31 | RESIGNED |
MICHAEL DAVID WHITEHOUSE | Oct 1942 | British | Director | RESIGNED | |
BARRY CHARLES TRUBSHAW | Nov 1953 | British | Director | RESIGNED | |
MICHAEL HARRIS | Jul 1946 | British | Director | 1995-02-27 UNTIL 2003-07-31 | RESIGNED |
PAUL GRIFFITHS | Oct 1975 | British | Director | 2004-01-20 UNTIL 2004-07-30 | RESIGNED |
IAN ERIC ROBINSON | Oct 1955 | British | Director | 2010-07-01 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ash & Lacy Manufacturing Limited | 2016-04-06 - 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lionweld Kennedy Flooring Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |