REDRO LIMITED - SURREY
Company Profile | Company Filings |
Overview
REDRO LIMITED is a Private Limited Company from SURREY and has the status: Active.
REDRO LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05141828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
REDRO LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05141828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
REDRO LIMITED - SURREY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
KINGS PARADE, LOWER COOMBE
SURREY
CR0 1AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NORMAN LATTIMER | Jan 1948 | British | Director | 2007-02-15 | CURRENT |
MR IAIN LATTIMER | Jul 1980 | British | Director | 2022-05-01 | CURRENT |
MR DAVID LATTIMER | May 1953 | British | Director | 2007-02-15 | CURRENT |
MR PAUL CHAPPLE | Apr 1962 | British | Director | 2022-05-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-06-01 UNTIL 2004-06-01 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-01 UNTIL 2004-06-01 | RESIGNED | ||
MR ROGER NELSON COOK | Jan 1950 | British | Director | 2007-02-15 UNTIL 2020-03-16 | RESIGNED |
MR GORDON RICHARD BULL | Apr 1956 | British | Director | 2004-06-01 UNTIL 2020-03-16 | RESIGNED |
MR NEAL GRIMES | Jul 1953 | British | Secretary | 2007-05-14 UNTIL 2018-05-31 | RESIGNED |
MR ROGER WALLER | Mar 1950 | Secretary | 2004-06-01 UNTIL 2007-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Lattimer | 2016-04-06 | 5/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Norman Lattimer | 2016-04-06 | 1/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REDRO_LIMITED - Accounts | 2023-08-17 | 30-06-2023 | £173,885 Cash £158,209 equity |
REDRO_LIMITED - Accounts | 2022-11-11 | 30-06-2022 | £163,025 Cash £176,734 equity |
REDRO_LIMITED - Accounts | 2022-03-24 | 30-06-2021 | £155,391 Cash £164,793 equity |
REDRO_LIMITED - Accounts | 2021-04-09 | 30-06-2020 | £150,044 Cash £168,496 equity |
REDRO_LIMITED - Accounts | 2020-02-11 | 30-06-2019 | £158,162 Cash £169,240 equity |
REDRO_LIMITED - Accounts | 2019-03-28 | 30-06-2018 | £150,616 Cash £155,905 equity |
REDRO_LIMITED - Accounts | 2018-01-09 | 30-06-2017 | £153,538 Cash £146,395 equity |
REDRO_LIMITED - Accounts | 2016-11-04 | 30-06-2016 | £125,108 Cash £133,302 equity |
REDRO_LIMITED - Accounts | 2015-01-07 | 30-06-2014 | £89,115 Cash £71,492 equity |