REDLAND ENGINEERING LIMITED

Bmi House 2 Pitfield, Milton Keynes, MK11 3LW Kiln Farm
StatusACTIVE
Company No.00058609
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Aug 1898
Years122 years, 3 months, 14 days


SUMMARY

REDLAND ENGINEERING LIMITED is an active private limited company with number 00058609. It was incorporated 122 years, 3 months, 14 days ago, on 19 August 1898. The company address is Bmi House 2 Pitfield, Milton Keynes, MK11 3LW Kiln Farm, Milton Keynes, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for REDLAND ENGINEERING LIMITED is Other research and experimental development on natural sciences and engineering (72190). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date27 Jun 2017
Returns Last Date30 May 2016
Nature of business (SIC)
72190Other research and experimental development on natural sciences and engineering
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


DOUGLAS, Craig Karl
Director
ACTIVE
Assigned on 30 Sep 2019
Current time on role 1 years, 2 months, 2 days

POHL, Christian Gottfried, Dr
Director
ACTIVE
Assigned on 01 Jan 2011
Current time on role 9 years, 11 months, 1 days

BRADLEY, Jason John
Secretary
RESIGNED
Assigned on 02 Nov 2015
Resigned on 11 Feb 2019
Time on role 3 years, 3 months, 9 days

SHEPHEARD, Geoffrey Arthur George
Secretary
RESIGNED
Assigned on 31 May 2007
Resigned on 31 Oct 2015
Time on role 8 years, 5 months, 0 days

ZALA, Rajesh Kishorlal
Secretary
RESIGNED
Assigned on 28 Feb 2007
Resigned on 31 Jan 2011
Time on role 3 years, 11 months, 3 days

LAFARGE SECRETARIES (UK) LIMITED
Corporate-secretary
RESIGNED
Assigned on
Resigned on 28 Feb 2007
Time on role 13 years, 9 months, 4 days



ABBOTT, Kevin Allan
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 5 months, 2 days

ANDREWS, Robert David
Director
RESIGNED
Assigned on 11 Dec 1996
Resigned on 30 Jun 1998
Time on role 1 years, 6 months, 19 days

BROECKMANS, Robert Jan
Director
RESIGNED
Assigned on 03 Oct 2016
Resigned on 21 Feb 2019
Time on role 2 years, 4 months, 18 days

BURBIDGE, Derek
Director
RESIGNED
Assigned on 27 Mar 2007
Resigned on 25 May 2007
Time on role 0 years, 1 months, 29 days

CAMPBELL, Colin James
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1998
Time on role 22 years, 0 months, 2 days



CASANOVA, Pascal Andre
Director
RESIGNED
Assigned on 02 Feb 2004
Resigned on 01 Sep 2005
Time on role 1 years, 6 months, 30 days

CHICCO, Jean Marc
Director
RESIGNED
Assigned on 27 Mar 2007
Resigned on 02 Oct 2008
Time on role 1 years, 6 months, 6 days

DAVID, Christophe Pierre Georges
Director
RESIGNED
Assigned on 01 Sep 2005
Resigned on 21 Jan 2011
Time on role 5 years, 4 months, 20 days

DAVIS, Brendon Geoffrey Francis
Director
RESIGNED
Assigned on
Resigned on 22 Jul 2004
Time on role 16 years, 4 months, 10 days

ELLIOTT, Raymond Alfred
Director
RESIGNED
Assigned on 28 Feb 2002
Resigned on 28 Feb 2007
Time on role 5 years, 0 months, 0 days



FORSTER, Robert Stefan
Director
RESIGNED
Assigned on 31 Jan 2013
Resigned on 30 Sep 2016
Time on role 3 years, 7 months, 30 days

HORNSEY, John Curtis
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 24 years, 7 months, 2 days

HORSLEY, Stuart Edward
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 11 months, 1 days

KOCH, Jurgen, Dr
Director
RESIGNED
Assigned on 20 Oct 2008
Resigned on 27 Sep 2013
Time on role 4 years, 11 months, 7 days

MARGRAVE, Philip John
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 5 months, 2 days



MASSIE, Francois Aymon
Director
RESIGNED
Assigned on 20 Oct 2008
Resigned on 31 Jan 2013
Time on role 4 years, 3 months, 11 days

MASSIE, Francois Aymon
Director
RESIGNED
Assigned on 28 Feb 2007
Resigned on 27 Mar 2007
Time on role 0 years, 0 months, 27 days

MILLS, Peter William Joseph
Director
RESIGNED
Assigned on 22 Jul 2004
Resigned on 28 Feb 2007
Time on role 2 years, 7 months, 6 days

MORGAN, Christopher Gareth
Director
RESIGNED
Assigned on 20 Oct 2008
Resigned on 27 Mar 2009
Time on role 0 years, 5 months, 7 days

MORGAN, Christopher Gareth
Director
RESIGNED
Assigned on 28 Feb 2007
Resigned on 27 Mar 2007
Time on role 0 years, 0 months, 27 days



O BRIEN, Stephen Rothwell
Director
RESIGNED
Assigned on 11 Dec 1996
Resigned on 31 Mar 1998
Time on role 1 years, 3 months, 20 days

RENOWDEN, John Stuart
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 11 months, 1 days

SCHMIDT-SCHULTES, Johannes Georg, Dr
Director
RESIGNED
Assigned on 21 Feb 2019
Resigned on 30 Sep 2019
Time on role 0 years, 7 months, 9 days

WAINWRIGHT, Ronald Corbett
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2002
Time on role 18 years, 9 months, 4 days

WHITING, Peter
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 28 years, 2 months, 7 days



ZALA, Rajesh Kishorlal
Director
RESIGNED
Assigned on 20 Oct 2008
Resigned on 31 Jan 2011
Time on role 2 years, 3 months, 11 days

CHARGES


No charges to display for this company

OTHER COMPANIES


CONVENS ENTERPRISES LTD
Dept 253e 43 Owston Road, Doncaster, DN6 8DA Carcroft

Number:07517565
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:DORMANT
KOLEKSI LTD
Flat 21 Helene House, London, E16 3NZ 25 Vandome Close

Number:09429161
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
ABC - GERMAN CLASSES FOR CHILDREN LIMITED
34 Eton Avenue, London, NW3 3HL Basement Flat Left

Number:09776354
Status:ACTIVE
Category:Private Limited Company

SEATAG MARITIME SERVICES LTD
Plas Elyn, Beaumaris, LL58 8SB Llangoed

Number:11569894
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
BELMONT EYES LIMITED
60 Great Victoria Street, Belfast, BT2 7ET

Number:NI659482
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED