Redlane Sites Limited in Finedon Road Industrial Estate WELLINGBOROUGH

Redlane Sites Limited WELLINGBOROUGH

Redlane Sites started in year 1964 as Private Limited Company with registration number 00829102. The Redlane Sites company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Wellingborough at Tingdene Bradfield Road. Postal code: NN8 4HB.

At present there are 4 directors in the the firm, namely Ethan Z., Andrew D. and Ian C. and others. In addition one secretary - Charles L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter W. who worked with the the firm until 3 October 2008.

Redlane Sites Limited Address / Contact

Office Address	Tingdene Bradfield Road
Office Address2	Finedon Road Industrial Estate
Town	Wellingborough
Post code	NN8 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00829102
Date of Incorporation	Fri, 27th Nov 1964
Industry	Activities of head offices
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Ethan Z.

Position: Director

Appointed: 01 April 2022

Andrew D.

Position: Director

Appointed: 04 January 2021

Ian C.

Position: Director

Appointed: 31 December 2019

Suzanne G.

Position: Director

Appointed: 31 December 2019

Charles L.

Position: Secretary

Appointed: 03 October 2008

Peter W.

Position: Secretary

Appointed: 09 August 2001

Resigned: 03 October 2008

James G.

Position: Director

Appointed: 09 August 2001

Resigned: 23 July 2014

Matthew G.

Position: Director

Appointed: 09 August 2001

Resigned: 01 April 2020

Doris A.

Position: Director

Appointed: 18 October 1992

Resigned: 09 August 2001

August A.

Position: Director

Appointed: 18 October 1992

Resigned: 23 April 1993

Roger H.

Position: Director

Appointed: 18 October 1992

Resigned: 09 August 2001

Alan B.

Position: Director

Appointed: 18 October 1992

Resigned: 09 June 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Nightcloud Ltd from Wellingborough, England. This PSC is categorised as "a 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.

Nightcloud Ltd

45-49 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02727421
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, January 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, January 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, November 2003	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 24th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 24th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 21st, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 21st, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 31st, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 31st, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 26th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 26th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 10th, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 10th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 24th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 24th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 28th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 28th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 20th, January 1995	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 20th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 8th, March 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 8th, March 1994	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 15th, February 1993	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 15th, February 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 5th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 5th, March 1992	accounts
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 7th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 7th, March 1991	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 16th, May 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 16th, May 1990	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 19th, April 1989	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 19th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 28th, April 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 28th, April 1988	accounts
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 20th, February 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 20th, February 1987	accounts

Redlane Sites Limited WELLINGBOROUGH

Redlane Sites Limited Address / Contact

Company Information / Profile

Company staff

Ethan Z.

Andrew D.

Ian C.

Suzanne G.

Charles L.

Peter W.

James G.

Matthew G.

Doris A.

August A.

Roger H.

Alan B.

People with significant control

Company filings

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