REDHALL GARAGE HOLDINGS LIMITED — 06365859, Coleorton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	REDHALL GARAGE HOLDINGS LIMITED copy copied
Company number	06365859 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 10 September 2007 copy copied
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 Wednesday, 10 September 2025 due by Tuesday, 23 September 2025 Last statement dated Tuesday, 10 September 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	68 LOUGHBOROUGH ROAD, COLEORTON, LEICESTERSHIRE, LE67 8HG copy copied

Officers

(as of 14.08.2022)

BEDFORD, Geraldine Helen

Status:	Active
Appointed on:	Monday, 10 September 2007
Correspondence address:	The Gables, Melbourne Road, Coleorton, Leicestershire, LE67 8JH
Nationality:	British
Role:	Secretary

BEDFORD, Geraldine Helen

Status:	Active
Appointed on:	Monday, 10 September 2007
Correspondence address:	The Gables, Melbourne Road, Coleorton, Leicestershire, LE67 8JH
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

BEDFORD, Roy William

Status:	Active
Appointed on:	Monday, 10 September 2007
Correspondence address:	The Gables, Melbourne Road, Coleorton, Leicestershire, LE67 8JH
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Roy William Bedford

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Gables Melbourne Road, Coleorton, England, Leicestershire, LE67 8JH
Nationality:	British
Date of birth:	June 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Roy William Bedford

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Gables Melbourne Road, Coleorton, England, Leicestershire, LE67 8JH
Nationality:	British
Date of birth:	June 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Geraldine Helen Bedford

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Gables Melbourne Road, Coleorton, England, Leicestershire, LE67 8JH
Nationality:	British
Date of birth:	January 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors