REDHALL GARAGE LIMITED

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Sanctions

Profile REDHALL GARAGE LIMITED

Actual on 01.12.2024
Company name
REDHALL GARAGE LIMITED
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Company number
05306168
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 December 2004
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 07 December 2024 due by Friday, 20 December 2024

Last statement dated Thursday, 07 December 2023
Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
68 LOUGHBOROUGH ROAD, COLEORTON, LEICESTERSHIRE, LE67 8HG
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PSC and Officers REDHALL GARAGE LIMITED

Officers

(as of 14.08.2022)
BEDFORD, Geraldine Helen
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: The Gables, Melbourne Road, Coleorton, Leicestershire, LE67 8JH
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Secretary
Country of residence: England
BEDFORD, Henry Stephen
Status: Active
Appointed on: Wednesday, 08 December 2021
Correspondence address: 68 Loughborough Road Coleorton, England, Leicestershire, LE67 8HG
Role: Secretary
BEDFORD, Mark
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: 68 Loughborough Road Coleorton, United Kingdom, Leicestershire, LE67 8HG
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEDFORD, Roy William
Status: Active
Appointed on: Tuesday, 07 December 2004
Correspondence address: The Gables, Melbourne Road, Coleorton, Leicestershire, LE67 8JH
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
BEDFORD, Geraldine Helen
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Wednesday, 08 December 2021
Correspondence address: The Gables, Melbourne Road, Coleorton, Leicestershire, LE67 8JH
Nationality: British
Role: Secretary
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Person with significant control

(as of 19.06.2024)
Mr Mark Bedford
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: C/O The Gables Coleorton, United Kingdom, Leicestershire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Redhall Garage Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Loughborough Road Coleorton, England, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Redhall Garage Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Loughborough Road Coleorton, England, Leicestershire, LE67 8HG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 06365859
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mark Bedford
Status: Not active
Notified on: Monday, 01 April 2019
Correspondence address: C/O The Gables Melbourne Road, Coleorton, United Kingdom, Leicestershire, LE67 8JH
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Mark Bedford
Status: Not active
Notified on: Monday, 01 April 2019
Correspondence address: C/O The Gables Melbourne Road, Coleorton, United Kingdom, Leicestershire, LE67 8JH
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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