REDU GROUP LTD - PETERLEE


Company Profile Company Filings

Overview

REDU GROUP LTD is a Private Limited Company from PETERLEE ENGLAND and has the status: Active.
REDU GROUP LTD was incorporated 10 years ago on 10/03/2014 and has the registered number: 08931545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REDU GROUP LTD - PETERLEE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

T3 TRAYNOR HOUSE SUITE 103, TRAYNOR WAY
PETERLEE
SR8 2RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REDU INC LTD (until 21/04/2015)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JAMES MORTON Dec 1976 British Director 2014-06-24 CURRENT
MR GARY DAVID HUNTER Nov 1977 British Director 2014-03-10 CURRENT
MR DARREN HARLAND WILLIAMS Sep 1981 British Director 2014-03-10 UNTIL 2015-09-30 RESIGNED
MR NEIL STEPHENSON Jan 1972 British Director 2018-01-23 UNTIL 2020-08-03 RESIGNED
MRS LAURA MIDDLETON Jan 1982 British Director 2015-01-08 UNTIL 2015-03-16 RESIGNED
MRS KAREN RACHAEL HUBBARD Jan 1964 British Director 2021-04-01 UNTIL 2022-09-14 RESIGNED
MR WARRICK LAMBERT May 1983 British Director 2017-01-01 UNTIL 2023-09-30 RESIGNED
MRS NICOLA JANE SHORT Jan 1970 British Director 2019-06-06 UNTIL 2020-06-09 RESIGNED
MR PAUL MARSHALL Jul 1970 British Director 2018-01-23 UNTIL 2022-09-14 RESIGNED
MISS EMILIE HAMPTON Oct 1988 British Director 2017-01-01 UNTIL 2022-02-10 RESIGNED
MR ROSS MICHAEL ELGIE Oct 1979 American Director 2020-12-01 UNTIL 2022-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redu Holdco Ltd 2022-04-05 Seaham   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Samuel James Morton 2016-11-09 - 2022-04-05 12/1976 Seaham   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary David Hunter 2016-04-06 - 2022-04-05 11/1977 Seaham   County Durham Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Darren Harland Williams 2016-04-06 - 2016-11-09 9/1981 Sunderland   Tyne & Wear 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
Redu Group Ltd 2023-08-01 31-03-2023 £140,317 Cash
Redu Group Ltd 2022-10-11 31-03-2022 £211,067 Cash
Redu Group Limited 2021-11-06 31-03-2021 £177,968 Cash £932,701 equity
REDU GROUP LTD - Accounts to registrar (filleted) - small 18.2 2021-02-06 31-03-2020 £336,458 Cash £397,126 equity
REDU GROUP LTD - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £411,521 Cash £546,658 equity
Redu Group Limited - Filleted accounts 2017-10-06 31-03-2017 £178,094 Cash £399,689 equity
Redu Group Ltd - Abbreviated accounts 2016-11-04 31-03-2016 £26,852 Cash

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