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REDPOLE LIMITED

REDPOLE LIMITED is an active private limited company, incorporated on 12 October 2011. The nature of the business is Dormant Company. The company's registered office is on New Road, Crowthorne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. REDPOLE LIMITED has two previous names, the most recent of which was SPECTUS ELECTRONICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07806433
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1PATRINA
Address Line 2NEW ROAD
Post TownCROWTHORNE
CountyBERKSHIRE
CountryENGLAND
PostcodeRG45 6NA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 03/05/2018 onwards:
REDPOLE LIMITED
From 06/01/2014 to 03/05/2018:
SPECTUS ELECTRONICS LIMITED
Prior to 06/01/2014:
REDPOLE LIMITED

Directors

(The company's officers)
MR TREVOR ANTHONY BEAZER
(~76 year old British national)
PATRINA NEW ROAD, CROWTHORNE, RG45 6NA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/10/2011
MR DAVID TINDALL
(~89 year old British national)
MONTPELLIER PLAYSTREET LANE, RYDE, ISLE OF WIGHT, PO33 3LJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ENGINEER
  • Usually resident in ENGLAND
Appointed on 12/10/2011

Shareholders

(Persons of Significant Control)
Mr Trevor Anthony Beazer
(~76 year old British national)
Patrina, New Road, Crowthorne, RG45 6NA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr David Tindall
(~89 year old British national)
7, St Nicholas Place, Newport, Isle Of Wight, PO30 1LS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TREVOR ANTHONY BEAZER
  • MR DAVID TINDALL
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)

REDPOLE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG45 6NA.

Map of REDPOLE LIMITED at local scale
Map of REDPOLE LIMITED at local scale
Map of REDPOLE LIMITED at district scale
Map of REDPOLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG45 6NA

Other companies with registered offices in RG45 6NA:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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