REDBEAM LIMITED

Profile REDBEAM LIMITED

Actual on 01.08.2021
Company name
REDBEAM LIMITED
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Company number
12473081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 February 2020
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 20.11.2021

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
31020 - Manufacture of kitchen furniture
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Registered office address
SCOTTFIELD ROAD, LANCASHIRE, UNITED KINGDOM, OLDHAM, OL8 1LA
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PSC and Officers REDBEAM LIMITED

Officers

(as of 25.09.2020)

BOLTON, Alan
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: Scottfield Road Oldham, United Kingdom, Lancashire, OL8 1LA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Martin Stuart
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: Scottfield Road Oldham, United Kingdom, Lancashire, OL8 1LA
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
HILL, Stephen Michael
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: Scottfield Road Oldham, United Kingdom, Lancashire, OL8 1LA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOTTRAM, Richard George
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: Scottfield Road Oldham, United Kingdom, Lancashire, OL8 1LA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARDROPE, Keith
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: Scottfield Road Oldham, United Kingdom, Lancashire, OL8 1LA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Martin Stuart Hill
Status: Active
Notified on: Tuesday, 10 March 2020
Correspondence address: Scottfield Road Oldham, United Kingdom, Lancashire
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Michael Hill
Status: Active
Notified on: Thursday, 20 February 2020
Correspondence address: Scottfield Road Oldham, United Kingdom, Lancashire
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Scotfield Limited
Status: Active
Notified on: Tuesday, 10 March 2020
Correspondence address: Hpp Pinnacle Limited Oldham, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent