REDFERN CONVERTING MACHINERY LIMITED
REDFERN CONVERTING MACHINERY LIMITED is an active private limited company, incorporated on 19 April 2000. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Chorley Old Road, Bolton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. REDFERN CONVERTING MACHINERY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 03976357 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/04/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GRAFTON HOUSE |
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| Address Line 2 | 81 CHORLEY OLD ROAD |
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| Post Town | BOLTON |
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| Country | ENGLAND |
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| Postcode | BL1 3AJ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/05/2024 |
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| Last Made Up Date | 19/04/2023 |
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Return
| Next Due Date | 17/05/2017 |
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| Last Made Up Date | 19/04/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Name History
From incorporation onwards:
REDFERN CONVERTING MACHINERY LIMITED
Directors
(The company's officers)
MISS JOASNA BHUIYAN
(~51 year old British national)
12 KAYFIELDS, BOLTON, BL2 4DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2018
MRS CHRISTINE MARY REDFERN
(~75 year old British national)
35 LODGE COURT, MOTTRAM, HYDE, CHESHIRE, SK14 6LY
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2000
MR KENNETH MAURICE REDFERN
(~75 year old British national)
35 LODGE COURT, MOTTRAM, HYDE, CHESHIRE, SK14 6LY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2000
MR RICHARD REDFERN
(~46 year old British national)
12 KAYFIELDS, BOLTON, BL2 4DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2010
MRS CHRISTINE MARY REDFERN
(~75 year old British national)
35 LODGE COURT, MOTTRAM, HYDE, CHESHIRE, SK14 6LY
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2000
Shareholders
(Persons of Significant Control)
Mr Kenneth Maurice Redfern
(~75 year old British national)
Grafton House, 81 Chorley Old Road, Bolton, BL1 3AJ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in BL1 3AJ
Other companies with registered offices in BL1 3AJ:
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)
