H & D REDMAN LIMITED

Profile H & D REDMAN LIMITED

Actual on 01.07.2021
Company name
H & D REDMAN LIMITED
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Company number
00817643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 August 1964
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HURST HOUSE, HIGH STREET, SURREY, RIPLEY, GU23 6AY
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PSC and Officers H & D REDMAN LIMITED

Officers

(as of 18.09.2020)

REDMAN, Derek John
Status: Active
Correspondence address: Spar Broad Oak, Broad Oak, Heathfield, Sussex, TN21 8SU
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Grocer/Director
Country of residence: United Kingdom
REDMAN, Edward Huw
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: 2 York Lodge, Burwash Road, Broad Oak, Heathfield, United Kingdom, TN21 8SU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
REDMAN, Geoffrey Lloyd
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: 22 Gorse Hill, Broad Oak, Heathfield, United Kingdom, TN21 8TP
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
REDMAN, Barbara Margaret Edith
Status: Not active
Resigned on: Sunday, 25 August 2013
Correspondence address: Spar Broad Oak Burwash Road, Broad Oak, Heathfield, Sussex, TN21 8SU
Role: Secretary
REDMAN, Barbara Margaret Edith
Status: Not active
Resigned on: Sunday, 25 August 2013
Correspondence address: Spar Broad Oak Burwash Road, Broad Oak, Heathfield, Sussex, TN21 8SU
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Grocer/Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Derek John Redman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 York Lodge Heathfield, United Kingdom, East Sussex
Nationality: British
Date of birth: November 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors