REDLAND EMBH GROUP LIMITED

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Profile REDLAND EMBH GROUP LIMITED

Actual on 01.12.2024
Company name
REDLAND EMBH GROUP LIMITED
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Company number
02901810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 February 1994
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 14 September 2025 due by Saturday, 27 September 2025

Last statement dated Saturday, 14 September 2024
Nature of business (SIC)
46760 - Wholesale of other intermediate products
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Registered office address
UNIT 5 STERLING WAY STERLING WAY, NORCOT RD, ENGLAND, READING, RG30 6HW
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PSC and Officers REDLAND EMBH GROUP LIMITED

Officers

(as of 13.08.2022)
MERALI, Irfaan Alnur
Status: Active
Appointed on: Monday, 12 February 2018
Correspondence address: Unit 5 Sterling Way Sterling Way, Norcot Rd, Reading, England, RG30 6HW
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, David James
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Monday, 12 February 2018
Correspondence address: 15 Tidmarsh Grange The Street, Tidmarsh, Reading, United Kingdom, Berkshire, RG8 8FD
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: Gbr
ROBINSON, Shirley Jean
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Monday, 12 February 2018
Correspondence address: 1 Copse Close, Tilehurst, Reading, Berkshire, RG31 6RH
Nationality: British
Role: Secretary
Occupation: Company Sec
ROBINSON, Shirley Jean
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Monday, 12 February 2018
Correspondence address: 15 Tidmarsh Grange The Street, Tidmarsh, Reading, United Kingdom, Berkshire, RG8 8FD
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Sec
Country of residence: England
LORD, Irene
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Sunday, 20 October 2002
Correspondence address: Boundary House Gallows Lane, Eccles, Norwich, Norfolk, NR16 2JJ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
LORD, Stephen Charles
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Sunday, 20 October 2002
Correspondence address: Boundary House Gallows Lane, Eccles, Norwich, Norfolk, NR16 2JJ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Wednesday, 23 February 1994
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Wednesday, 23 February 1994
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Alnur Merali
Status: Active
Notified on: Monday, 12 February 2018
Correspondence address: 1a Watford, England, Hertfordshire
Nationality: British
Date of birth: July 1960
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
Mr Alnur Merali
Status: Active
Notified on: Monday, 12 February 2018
Correspondence address: 1a Watford, England, Hertfordshire
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Redland Holdings Limited
Status: Active
Notified on: Tuesday, 16 March 2021
Correspondence address: 24a Portman Road, Reading, England, RG30 1EA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10959993
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Redland Holdings Limited
Status: Active
Notified on: Tuesday, 16 March 2021
Correspondence address: 24a Reading, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10959993
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr David James Robinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Tidmarsh Grange The Street, Tidmarsh, Reading, Berkshire, RG8 8FD
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Shirley Jean Robinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Tidmarsh Grange The Street, Tidmarsh, Reading, Berkshire, RG8 8FD
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Shirley Jean Robinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Tidmarsh Grange The Street, Tidmarsh, Reading, Berkshire, RG8 8FD
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Alnur Merali
Status: Not active
Notified on: Monday, 12 February 2018
Correspondence address: 1a Watford, England, Hertfordshire
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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