Red Engineering Design Limited in BURNHAM

Red Engineering Design Limited BURNHAM

Red Engineering Design started in year 2004 as Private Limited Company with registration number 05299489. The Red Engineering Design company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Burnham at 2 Church Street. Postal code: SL1 7HZ. Since 2004/12/14 Red Engineering Design Limited is no longer carrying the name Red Consulting Engineers.

The firm has 2 directors, namely Elizabeth B., Martin S.. Of them, Martin S. has been with the company the longest, being appointed on 1 February 2021 and Elizabeth B. has been with the company for the least time - from 29 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Red Engineering Design Limited Address / Contact

Office Address	2 Church Street
Town	Burnham
Post code	SL1 7HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05299489
Date of Incorporation	Mon, 29th Nov 2004
Industry	specialised design activities
Industry	Other engineering activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Elizabeth B.

Position: Director

Appointed: 29 July 2022

Martin S.

Position: Director

Appointed: 01 February 2021

Olivier V.

Position: Director

Appointed: 01 December 2020

Resigned: 29 July 2022

Andrew S.

Position: Director

Appointed: 01 May 2020

Resigned: 29 July 2022

Warren B.

Position: Director

Appointed: 01 April 2019

Resigned: 29 July 2022

Mark S.

Position: Director

Appointed: 01 July 2017

Resigned: 29 July 2022

Lee P.

Position: Director

Appointed: 01 November 2016

Resigned: 29 July 2022

Stanislaw B.

Position: Director

Appointed: 14 July 2014

Resigned: 29 July 2022

Michael B.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 December 2019

Kenneth M.

Position: Director

Appointed: 01 November 2010

Resigned: 31 October 2016

Anthony P.

Position: Director

Appointed: 17 March 2008

Resigned: 06 October 2016

Christopher S.

Position: Director

Appointed: 01 January 2008

Resigned: 29 July 2022

Robert W.

Position: Director

Appointed: 01 March 2005

Resigned: 06 October 2016

Barry W.

Position: Director

Appointed: 17 January 2005

Resigned: 01 September 2007

Michael B.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2019

Ian W.

Position: Director

Appointed: 01 December 2004

Resigned: 01 February 2021

Ian W.

Position: Secretary

Appointed: 29 November 2004

Resigned: 01 April 2011

Nicholas V.

Position: Director

Appointed: 29 November 2004

Resigned: 29 April 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Red Group Holdings Limited from Slough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Red Group Holdings Limited that entered Slough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Red Group Holdings Limited

2 Church Street, Burnham, Slough, SL1 7HZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10211704
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Red Group Holdings Limited

2 Church Street, Burnham, Slough, SL1 7HZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	10211704
Notified on	18 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Red Consulting Engineers	December 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, February 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, February 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, June 2018	accounts	Free Download (27 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 17th, October 2017	accounts	Free Download (12 pages)
SH02	Sub-division of shares on 2016/07/18 filed on: 7th, December 2016	capital	Free Download (6 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 4th, November 2016	accounts	Free Download (3 pages)
SH01	4200.00 GBP is the capital in company's statement on 2016/07/18 filed on: 6th, September 2016	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 15th, August 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, August 2016	resolution	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 29th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 18th, December 2015	annual return	Free Download (9 pages)
SH01	3234.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 16th, January 2015	annual return	Free Download (10 pages)
SH01	3234.00 GBP is the capital in company's statement on 2015/01/16	capital
SH08	Change of share class name or designation filed on: 14th, January 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, January 2015	resolution
SH08	Change of share class name or designation filed on: 12th, January 2015	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 23rd, December 2013	annual return	Free Download (9 pages)
SH01	3234.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 14th, December 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 15th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 9th, January 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, January 2012	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 7th, January 2011	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 10th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 20th, January 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 11th, August 2008	accounts	Free Download (9 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 58723 shares on 2007/09/24. Value of each share 0.01 £. filed on: 6th, February 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 58723 shares on 2007/09/24. Value of each share 0.01 £. filed on: 6th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/09/07 filed on: 29th, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 24/09/07 filed on: 29th, January 2008	capital	Free Download (1 page)
363s	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2008	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, January 2008	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 16th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 16th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/01/06	annual return
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 3rd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 3rd, August 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, November 2004	incorporation	Free Download (15 pages)

Red Engineering Design Limited BURNHAM

Red Engineering Design Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Martin S.

Olivier V.

Andrew S.

Warren B.

Mark S.

Lee P.

Stanislaw B.

Michael B.

Kenneth M.

Anthony P.

Christopher S.

Robert W.

Barry W.

Michael B.

Ian W.

Ian W.

Nicholas V.

People with significant control

Company previous names

Company filings

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