REDWORTH LTD - PRESTON


Company Profile Company Filings

Overview

REDWORTH LTD is a Private Limited Company from PRESTON and has the status: Active.
REDWORTH LTD was incorporated 22 years ago on 19/04/2002 and has the registered number: 04421232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REDWORTH LTD - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 1 MILLENNIUM CITY PARK MILLENNIUM ROAD
PRESTON
PR2 5BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CAMERON SHARP Aug 1977 British Director 2018-03-16 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-04-19 UNTIL 2002-04-29 RESIGNED
MR ALEXANDER FRANK SORRELL Mar 1967 British Director 2002-09-30 UNTIL 2008-07-17 RESIGNED
MR JAMES LEE REYNOLDS Jan 1982 British Director 2017-12-21 UNTIL 2018-03-16 RESIGNED
MR TIMOTHY DAVID JACKSON-SMITH Feb 1969 British Director 2016-11-04 UNTIL 2017-12-21 RESIGNED
MR MARK DAVID FREY Mar 1958 British Director 2004-10-07 UNTIL 2006-03-31 RESIGNED
MS LISA SARAH CLARKE Nov 1971 British Director 2015-12-01 UNTIL 2016-11-04 RESIGNED
JANICE DENISE BEER Oct 1961 British Director 2002-05-10 UNTIL 2006-03-31 RESIGNED
MR TREVOR STEVEN ALLAN Feb 1965 British Director 2002-05-10 UNTIL 2015-12-01 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-04-19 UNTIL 2002-04-29 RESIGNED
MR JAMES LEE REYNOLDS Secretary 2017-12-21 UNTIL 2018-03-16 RESIGNED
NIGEL JEREMY STEEDEN Oct 1954 British Secretary 2003-07-25 UNTIL 2011-09-01 RESIGNED
MR TREVOR STEVEN ALLAN Feb 1965 British Secretary 2002-05-10 UNTIL 2003-07-25 RESIGNED
MS LISA SARAH CLARKE Secretary 2011-09-01 UNTIL 2016-11-04 RESIGNED
TIMOTHY DAVID JACKSON-SMITH Secretary 2016-11-04 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghtc (Holdings) Limited 2018-09-28 Mirfield   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
Invalesco Limited 2018-03-16 - 2018-09-28 Mirfield   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
Mbl Group Plc 2016-04-06 - 2018-03-16 Preston   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Redworth Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £1,061 Cash £93,746 equity
Redworth Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £15,471 Cash £94,741 equity
Redworth Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £8,426 Cash £96,615 equity
Redworth Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £6,976 Cash £160,984 equity
Redworth Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £592 Cash £188,230 equity
Redworth Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £6,337 Cash £168,855 equity

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