Redlane Sites Limited
00829102
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
secretary · Since 03/10/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 23 other boards
director · Since 31/12/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 22 other boards
director · Since 31/12/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 28 other boards
director · Since 04/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 29 other boards
director · Since 01/04/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 32
Also on 28 other boards
Former
director · Resigned 23/04/1993
director · Resigned 09/06/1997
director · Resigned 09/08/2001
director · Resigned 09/08/2001
secretary · Resigned 09/08/2001
secretary · Resigned 03/10/2008
director · Resigned 23/07/2014
director · Resigned 01/04/2020
Persons with Significant Control
Nightcloud Ltd
Tingdene Parks Ltd 34-36 Bradfield Road, Tingdene Parks Ltd 34-36 Bradfield Road, Wellingborough, NN8 4HB
Reg: 02727421 · Companies House · Limited Company
Notified 18/10/2024
Former PSCs
Nightcloud Ltd
Ceased 18/10/2024
Charges6 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
TINGDENE PARKS LTD, 34-36 BRADFIELD TINGDENE PARKS LTD 34-36 BRADFIELD ROAD
WELLINGBOROUGH