REDI-87 LIMITED - BRIDGEND


Company Profile Company Filings

Overview

REDI-87 LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
REDI-87 LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328512. The accounts status is SMALL and accounts are next due on 31/12/2024.

REDI-87 LIMITED - BRIDGEND

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRIDGEND FORD COWBRIDGE ROAD
BRIDGEND
CF31 3BF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PESTICCIO Apr 1956 British Director 2013-07-29 CURRENT
MR PAUL LESLIE DAPLYN May 1957 British Director 2013-07-29 CURRENT
MR PAUL LESLIE DAPLYN Secretary 2013-07-29 CURRENT
BERITH (NOMINEES) LIMITED Corporate Director 2001-11-26 UNTIL 2001-12-21 RESIGNED
BERITH (SECRETARIES) LIMITED Corporate Secretary 2001-11-26 UNTIL 2002-01-31 RESIGNED
MR GRAHAM HANDLEY Sep 1945 British Director 2001-12-21 UNTIL 2017-05-11 RESIGNED
MR ROBERT GEORGE DAVIES Mar 1948 British Director 2001-12-21 UNTIL 2013-07-29 RESIGNED
BERNARD THOMAS WILSON Feb 1944 Secretary 2002-01-31 UNTIL 2009-03-31 RESIGNED
MR GRAHAM HANDLEY Sep 1945 British Secretary 2009-04-01 UNTIL 2013-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mistsolar Group Limited 2016-04-06 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Gary Pesticcio 2016-04-06 4/1956 Bridgend   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Leslie Daplyn 2016-04-06 5/1957 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CHARNWOOD PARK MANAGEMENT (BRIDGEND) LIMITED BRIDGEND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FASTNET PROPERTY INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARNWOOD PARK MANAGEMENT UNIT 1 (BRIDGEND) LIMITED BRIDGEND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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MISTSOLAR GROUP LIMITED BRIDGEND Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Redi-87 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 31-03-2023 £561,657 Cash £1,483,064 equity
Redi-87 Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £446,907 Cash £1,309,142 equity
Redi-87 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £305,848 Cash £1,101,189 equity
Redi-87 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £191,950 Cash £996,561 equity
Redi-87 Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-03-2019 £161,340 Cash £896,666 equity
Redi-87 Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 31-03-2018 £131,791 Cash £798,846 equity

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PENTAGON DESIGN LIMITED BRIDGEND Active MICRO ENTITY 74100 - specialised design activities
MISTSOLAR GROUP LIMITED BRIDGEND Active FULL 64209 - Activities of other holding companies n.e.c.
MISTSOLAR HOLDINGS LIMITED BRIDGEND WALES Active GROUP 45111 - Sale of new cars and light motor vehicles
EVAGREEN UK LLP BRIDGEND Active TOTAL EXEMPTION FULL None Supplied
55 PLUS WATERSIDE LLP BRIDGEND Active TOTAL EXEMPTION FULL None Supplied
NORWEGIAN DEVELOPMENTS LLP BRIDGEND Active TOTAL EXEMPTION FULL None Supplied