REDPATH GROUP LIMITED

REDPATH GROUP LIMITED is an active private limited company, incorporated on 29 May 2018. The nature of the business includes Construction of other civil engineering projects n.e.c. and three other classifications. The company's registered office is on South Road, Wooler. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. REDPATH GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11386015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 126 SOUTH ROAD
Address Line 2SOUTH ROAD
Post TownWOOLER
CountyNORTHUMBERLAND
CountryUNITED KINGDOM
PostcodeNE71 6NJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date26/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.
43110 - Demolition
49410 - Freight transport by road
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:
REDPATH GROUP LIMITED

Directors

(The company's officers)
MR MARK DOUGLAS REDPATH
(~39 year old British national)
26 SOUTH ROAD SOUTH ROAD, WOOLER, NORTHUMBERLAND, NE71 6NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEMOLITION CONTRACTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2018
MRS NATASHA LEONE REDPATH
(~32 year old British national)
26 SOUTH ROAD SOUTH ROAD, WOOLER, NORTHUMBERLAND, NE71 6NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2023

Shareholders

(Persons of Significant Control)
Mr Mark Douglas Redpath
(~39 year old British national)
26 South Road, South Road, Wooler, Northumberland, NE71 6NJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/05/2018
Mrs Natasha Leone Redpath
(~32 year old British national)
26 South Road, South Road, Wooler, Northumberland, NE71 6NJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2023
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)

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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)