REDHALL ENGINEERING LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
REDHALL ENGINEERING LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
REDHALL ENGINEERING LIMITED was incorporated 51 years ago on 27/03/1973 and has the registered number: 01104293. The accounts status is DORMANT.
REDHALL ENGINEERING LIMITED was incorporated 51 years ago on 27/03/1973 and has the registered number: 01104293. The accounts status is DORMANT.
REDHALL ENGINEERING LIMITED - MANCHESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2017 |
Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
BOOTH WATER ENGINEERING LIMITED (until 15/05/2008)
BOOTH WATER ENGINEERING LIMITED (until 15/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2018 | 19/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 2018-11-03 | CURRENT |
| MR SIMON PHILIP COMER | Secretary | 2018-07-02 | CURRENT | ||
| MR SIMON PHILIP COMER | Mar 1972 | British | Director | 2018-07-02 | CURRENT |
| WILLIAM ROBSON | May 1948 | British | Secretary | 1997-01-31 UNTIL 2005-10-19 | RESIGNED |
| MR IAN KENNETH WELLS | Apr 1957 | British | Director | 1994-08-01 UNTIL 1995-02-13 | RESIGNED |
| MR ANTHONY MILES PHILIP BOOTH | Feb 1964 | Secretary | 1993-12-22 UNTIL 1997-01-31 | RESIGNED | |
| CHRISTOPHER LEWIS JONES | Nov 1959 | British | Secretary | 2005-10-19 UNTIL 2014-05-02 | RESIGNED |
| MR CHRISTOPHER JOHN KELLY | Secretary | 2014-05-02 UNTIL 2018-07-01 | RESIGNED | ||
| MR ALAN JOHN ENTWISTLE | Jun 1938 | Secretary | RESIGNED | ||
| MR WAYNE PEARSON | Feb 1962 | British | Director | 2018-03-19 UNTIL 2018-11-03 | RESIGNED |
| MR JOHN PETER O'KANE | Jun 1958 | Irish | Director | 2011-03-31 UNTIL 2012-09-13 | RESIGNED |
| WILLIAM ROBSON | May 1948 | British | Director | 1997-01-31 UNTIL 2005-11-18 | RESIGNED |
| MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2012-09-13 UNTIL 2014-06-06 | RESIGNED |
| MICHAEL STANLEY STOTT | Jul 1943 | British | Director | 1994-05-12 UNTIL 1997-01-31 | RESIGNED |
| ROY GREGORY JORDAN | Oct 1941 | Usa | Director | 1997-01-31 UNTIL 2003-10-16 | RESIGNED |
| MR JAMES GERRARD BOOTH | May 1933 | British | Director | RESIGNED | |
| CHRISTOPHER LEWIS JONES | Nov 1959 | British | Director | 2003-12-12 UNTIL 2014-05-02 | RESIGNED |
| WILLIAM PETER LEE | Jun 1947 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN KELLY | Aug 1962 | British | Director | 2014-06-06 UNTIL 2018-06-29 | RESIGNED |
| MR ALAN JOHN ENTWISTLE | Jun 1938 | Director | 1992-10-05 UNTIL 1993-12-22 | RESIGNED | |
| MR GEOFFREY HOWARD | Sep 1934 | British | Director | RESIGNED | |
| MR ROBERT SIMON FOSTER | May 1971 | British | Director | 2005-11-18 UNTIL 2011-03-31 | RESIGNED |
| MR ANTHONY MILES PHILIP BOOTH | Feb 1964 | Director | 1993-01-11 UNTIL 1997-01-31 | RESIGNED | |
| KEITH CHILTON | May 1938 | British | Director | 1997-01-31 UNTIL 2000-06-30 | RESIGNED |
| MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2014-05-02 UNTIL 2018-03-31 | RESIGNED |
| ROBERT LEYLAND BOOTH | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redhall Group Plc | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |