REDBAND UK LIMITED

REDBAND UK LIMITED is an active private limited company, incorporated on 6 July 1981. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on The Warren, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. REDBAND UK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNITS 41-45 THE WARREN
Address Line 2	EAST GOSCOTE
Post Town	LEICESTER
Postcode	LE7 3XA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

REDBAND UK LIMITED

Directors

(The company's officers)

MR ANDREW CAIRNS

(~54 year old British national)

UNITS 41-45 THE WARREN, EAST GOSCOTE INDUSTRIAL ESTATE, EAST GOSCOTE, LEICESTER, LE7 3XA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2004

MR ALAN NEWTON

(~72 year old British national)

UNITS 41-45 THE WARREN, EAST GOSCOTE INDUSTRIAL ESTATE, EAST GOSCOTE, LEICESTER, LE7 3XA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/1991

PEGGY NOREEN NEWTON

(~79 year old British national)

UNITS 41-45 THE WARREN, EAST GOSCOTE INDUSTRIAL ESTATE, EAST GOSCOTE, LEICESTER, LE7 3XA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/1994

MR ALAN NEWTON

(~72 year old British national)

UNITS 41-45 THE WARREN, EAST GOSCOTE INDUSTRIAL ESTATE, EAST GOSCOTE, LEICESTER, LE7 3XA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 30/12/1991

Shareholders

(Persons of Significant Control)

Mr Alan Newton

(~72 year old British national)

Units 41-45, The Warren, East Goscote, Leicester, LE7 3XA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Andrew Cairns

(~54 year old British national)

Units 41-45, The Warren, East Goscote, Leicester, LE7 3XA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CONSTRUCTION EQUIPMENT UK LIMITED

MR ALAN NEWTON

PRIORITY PLANT AND AGRICULTURAL SERVICES LTD

PEGGY NOREEN NEWTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)