Redman Fisher Engineering Limited
00169316
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 30/09/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 50
Also on 56 other boards
director · Since 14/04/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 57 other boards
secretary · Since 30/09/2024
Former
director · Resigned 31/03/1993
director · Resigned 31/10/1993
director · Resigned 07/12/1994
director · Resigned 10/07/1995
director · Resigned 25/07/1995
director · Resigned 16/08/1995
secretary · Resigned 29/09/1995
director · Resigned 01/04/1996
director · Resigned 01/04/1996
director · Resigned 31/12/1996
director · Resigned 28/08/1998
director · Resigned 03/11/2000
secretary · Resigned 03/11/2000
director · Resigned 16/07/2003
director · Resigned 31/07/2003
director · Resigned 31/07/2003
director · Resigned 31/12/2003
secretary · Resigned 31/12/2003
director · Resigned 30/07/2004
director · Resigned 30/09/2004
secretary · Resigned 05/07/2005
secretary · Resigned 27/10/2006
secretary · Resigned 28/02/2007
secretary · Resigned 28/02/2007
director · Resigned 11/04/2007
director · Resigned 11/03/2008
director · Resigned 31/10/2008
director · Resigned 30/06/2010
director · Resigned 01/07/2010
director · Resigned 31/03/2011
director · Resigned 25/03/2013
director · Resigned 01/01/2014
secretary · Resigned 01/01/2015
director · Resigned 01/01/2015
director · Resigned 30/04/2019
director · Resigned 30/09/2020
director · Resigned 12/11/2020
director · Resigned 31/12/2020
director · Resigned 18/07/2022
secretary · Resigned 30/09/2024
director · Resigned 30/09/2024
director · Resigned 14/04/2025
director · Resigned 01/05/2026
Persons with Significant Control
Lionweld Kennedy Flooring Limited
Westhaven House, Arleston Way, Solihull, B90 4LH
Notified 06/04/2016
Former PSCs
Ash & Lacy Manufacturing Limited
Ceased 06/04/2016
Charges2 outstanding
BOARD OF TRADE.
THE BOARD OF TRADE
Change History
Active
Private Limited Company
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL