Redricks Leisure Services started in year 2013 as Private Limited Company with registration number 08712530. The Redricks Leisure Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bishop's Stortford at Millars 3 Southmill Road. Postal code: CM23 3DH. Since Wednesday 28th April 2021 Redricks Leisure Services Limited is no longer carrying the name Redricks Tri Store.
The company has one director. Mitchell E., appointed on 1 October 2013. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Ian S.. There were no ex secretaries.
| Office Address | Millars 3 Southmill Road |
| Town | Bishop's Stortford |
| Post code | CM23 3DH |
| Country of origin | United Kingdom |
| Registration Number | 08712530 |
| Date of Incorporation | Tue, 1st Oct 2013 |
| Industry | Non-trading company |
| Industry | Manufacture TV transmitters, telephony etc. |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 01 October 2013
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Mitchell E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mitchell E.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 7 April 2016 |
| Ceased on | 2 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Redricks Tri Store | April 28, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Other | |||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 29th October 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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