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 - SURREY

This company is listed in the following categories:
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

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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

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