Redline Group Limited in Great Marlings LUTON

Redline Group Limited LUTON

Founded in 1982, Redline Group, classified under reg no. 01646532 is an active company. Currently registered at 230 The Village LU2 8DL, Luton the company has been in the business for fourty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 14, 2002 Redline Group Limited is no longer carrying the name Technical Recruitment Public Company.

At present there are 3 directors in the the company, namely Nicholas L., Martin C. and Adam W.. In addition one secretary - Martin C. - is with the firm. As of 28 April 2024, there were 5 ex directors - Nicholas L., Leslie S. and others listed below. There were no ex secretaries.

Redline Group Limited Address / Contact

Office Address	230 The Village
Office Address2	Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01646532
Date of Incorporation	Fri, 25th Jun 1982
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Nicholas L.

Position: Director

Appointed: 14 July 2011

Martin C.

Position: Secretary

Appointed: 21 March 2007

Martin C.

Position: Director

Appointed: 02 April 1996

Adam W.

Position: Director

Appointed: 01 April 1993

Julia H.

Position: Secretary

Resigned: 23 September 1996

Nicholas L.

Position: Director

Appointed: 17 January 2006

Resigned: 18 May 2009

Leslie S.

Position: Director

Appointed: 21 April 2001

Resigned: 30 November 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 21 March 2007

Julia H.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 2000

James D.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 1995

Robert D.

Position: Director

Appointed: 31 December 1990

Resigned: 20 February 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Adam W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin C. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Martin C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Technical Recruitment Public Company	March 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 25th, March 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, December 2019	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 23rd, October 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 15th, January 2016	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 15th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on January 15, 2015: 164711.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 23rd, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on January 23, 2014: 164711.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 23rd, January 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 20th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 26th, January 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 14th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 3rd, February 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 17th, November 2009	accounts	Free Download (7 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 8th, January 2009	accounts	Free Download (7 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, November 2007	accounts	Free Download (7 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, November 2006	accounts	Free Download (20 pages)
363a	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 27th, October 2005	accounts	Free Download (19 pages)
363a	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 17th, August 2004	accounts	Free Download (19 pages)
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 27th, September 2003	accounts	Free Download (20 pages)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, September 2002	accounts	Free Download (19 pages)
363s	Period up to January 9, 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 9, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2001 filed on: 19th, September 2001	accounts	Free Download (20 pages)
363s	Period up to January 18, 2001 - Annual return with full member list filed on: 18th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, October 2000	accounts	Free Download (18 pages)
363s	Period up to February 21, 2000 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 21, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1999 filed on: 29th, October 1999	accounts	Free Download (17 pages)
363s	Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 31st, July 1998	accounts	Free Download (15 pages)
363s	Period up to January 9, 1998 - Annual return with full member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 18th, September 1997	accounts	Free Download (16 pages)
363s	Period up to January 10, 1997 - Annual return with full member list filed on: 10th, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 26th, September 1996	accounts	Free Download (6 pages)
363s	Period up to April 21, 1996 - Annual return with full member list filed on: 21st, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 19th, July 1995	accounts	Free Download (6 pages)
363s	Period up to January 13, 1995 - Annual return with full member list filed on: 13th, January 1995	annual return
AA	Small company accounts for the period up to March 31, 1994 filed on: 22nd, July 1994	accounts
363s	Period up to June 30, 1994 - Annual return with full member list filed on: 30th, June 1994	annual return
AA	Small company accounts for the period up to March 31, 1993 filed on: 22nd, September 1993	accounts
363s	Period up to February 24, 1993 - Annual return with full member list filed on: 24th, February 1993	annual return
AA	Full accounts data made up to March 31, 1992 filed on: 3rd, February 1993	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 19th, June 1992	accounts
363s	Period up to February 25, 1992 - Annual return with full member list filed on: 25th, February 1992	annual return
AA	Small company accounts for the period up to March 31, 1990 filed on: 26th, June 1991	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 31st, January 1991	accounts
363a	Period up to January 22, 1991 - Annual return with full member list filed on: 22nd, January 1991	annual return
AA	Small company accounts for the period up to March 31, 1988 filed on: 4th, September 1989	accounts
363	Return made up to 14/08/89; full list of members filed on: 4th, September 1989	annual return
363	Return made up to 12/05/87; full list of members filed on: 5th, May 1988	annual return
AA	Small company accounts for the period up to March 31, 1987 filed on: 5th, May 1988	accounts
363	Return made up to 30/03/88; full list of members filed on: 5th, May 1988	annual return
363	Return made up to 12/05/87; full list of members filed on: 5th, May 1988	annual return
363	Return made up to 30/03/88; full list of members filed on: 5th, May 1988	annual return
AA	Accounts made up to March 31, 1986 filed on: 26th, January 1988	accounts
AA	Full accounts data made up to March 31, 1985 filed on: 26th, January 1988	accounts
363	Return made up to 07/02/85; full list of members filed on: 27th, May 1987	annual return
363	Annual return made up to 06/01/84 filed on: 27th, May 1987	annual return
363	Return made up to 12/02/86; full list of members filed on: 27th, May 1987	annual return
363	Return made up to 12/02/86; full list of members filed on: 27th, May 1987	annual return
363	Return made up to 07/02/85; full list of members filed on: 27th, May 1987	annual return
363	Annual return made up to 06/01/84 filed on: 27th, May 1987	annual return

Redline Group Limited LUTON

Redline Group Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Martin C.

Martin C.

Adam W.

Julia H.

Nicholas L.

Leslie S.

Temple Secretaries Limited

Julia H.

James D.

Robert D.

People with significant control

Company previous names

Company filings

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