Reddiplex Group Ltd. net worth, address, company information. Free

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Reddiplex Group Ltd (Companies House Registration Number 05104758) is a private limited company established on 2004-04-19. This enterprise is located at The Furlong, Berry Hill Industrial Estate, Droitwich WR9 9BG. Having undergone a change in 2011-05-24, the previous name the enterprise used was Reddiplex Holdings Limited. Reddiplex Group Ltd is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices", Standard Industrial Classification: 64202 - "activities of production holding companies", Standard Industrial Classification: 64204 - "activities of distribution holding companies".

Company details

Name	Reddiplex Group Ltd
Number	05104758
Date of Incorporation:	2004/04/19
End of financial year:	30 April
Address:	The Furlong, Berry Hill Industrial Estate, Droitwich, WR9 9BG
SIC code:	70100 - Activities of head offices 64202 - Activities of production holding companies 64204 - Activities of distribution holding companies

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Neil D. (appointed on 04 February 2019), Madeline S. (appointment date: 01 May 2011), Scott R. (appointed on 01 May 2011). 1 secretary is also there: Janet D. (appointed on 19 April 2004). The official register reports 4 persons of significant control, namely: Louisa M. owns 1/2 or less of shares, Janet D. owns 1/2 or less of voting rights, Charles D. owns 1/2 or less of voting rights.

Directors

People with significant control

Louisa M.

6 April 2016

Nature of control:	25-50% shares

Janet D.

1 April 2018

Nature of control:	25-50% voting rights

Charles D.

1 April 2018 - 22 July 2022

Nature of control:	25-50% voting rights

Reddiplex 2011 Ltd

6 April 2016 - 6 April 2016

Address	Building 3 The Furlong, Berry Hill Industrial Estate, Droitwich, WR9 9BG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6136269
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) 21st July 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)

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(TM01) 21st July 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
(TM01) 31st July 2019 - the day director's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th February 2019 filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 4th February 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2016 filed on: 2nd, February 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 19th April 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 29th June 2016: 61530.00 GBP capital
(TM01) 4th April 2016 - the day director's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 19th April 2015 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 13th July 2015: 52650.00 GBP capital
(SH01) Statement of Capital on 22nd April 2015: 61530.00 GBP capital
(AA) Small-sized company accounts made up to 30th April 2014 filed on: 16th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 19th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th April 2013 filed on: 13th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th April 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th April 2012 filed on: 14th, January 2013 \| accounts	Free Download (8 pages)
(CH01) On 24th April 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th April 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On 24th April 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 24th April 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 24th April 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th April 2011 filed on: 1st, February 2012 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 1st July 2011 filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2011 filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2011 filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed reddiplex holdings LIMITEDcertificate issued on 24/05/11 filed on: 24th, May 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, May 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 19th April 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th April 2011 filed on: 27th, April 2011 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 19th April 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
(CH03) On 31st March 2010 secretary's details were changed filed on: 28th, April 2010 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (9 pages)
(363a) Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (6 pages)
(AA) Medium company accounts made up to 30th April 2008 filed on: 8th, December 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (19 pages)
(363a) Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 24th, April 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 24th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2930 shares on 27th March 2007. Value of each share 1 £, total number of shares: 61530. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2930 shares on 27th March 2007. Value of each share 1 £, total number of shares: 61530. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (19 pages)
(363a) Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th April 2005 filed on: 19th, April 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th April 2005 filed on: 19th, April 2006 \| accounts	Free Download (17 pages)
(363s) Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (11 pages)
(363s) Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (11 pages)
(88(3)) Particulars of contract relating to shares filed on: 3rd, August 2004 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 3rd, August 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 58600 shares on 1st May 2004. Value of each share 1 £, total number of shares: 58601. filed on: 3rd, August 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 58600 shares on 1st May 2004. Value of each share 1 £, total number of shares: 58601. filed on: 3rd, August 2004 \| capital	Free Download (3 pages)
(288a) On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288a) On 27th April 2004 New secretary appointed;new director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288b) On 27th April 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
(288a) On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288a) On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288a) On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288a) On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288a) On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288a) On 27th April 2004 New secretary appointed;new director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288b) On 27th April 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
(288b) On 27th April 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
(288b) On 27th April 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, April 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 19th, April 2004 \| incorporation	Free Download (12 pages)

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