Stanton Redcroft Limited in LONDON

Stanton Redcroft Limited LONDON

Stanton Redcroft started in year 1997 as Private Limited Company with registration number 03477206. The Stanton Redcroft company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 52c Borough High Street. Postal code: SE1 1XN.

At the moment there are 2 directors in the the firm, namely Bradley O. and David C.. In addition one secretary - Glynn R. - is with the company. At the moment 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.

Stanton Redcroft Limited Address / Contact

Office Address	52c Borough High Street
Town	London
Post code	SE1 1XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03477206
Date of Incorporation	Mon, 8th Dec 1997
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Glynn R.

Position: Secretary

Appointed: 01 October 2018

Bradley O.

Position: Director

Appointed: 30 April 2015

David C.

Position: Director

Appointed: 22 March 2006

Christopher T.

Position: Secretary

Appointed: 30 April 2015

Resigned: 01 October 2018

Ralph C.

Position: Director

Appointed: 22 March 2006

Resigned: 30 April 2015

Ralph C.

Position: Secretary

Appointed: 22 March 2006

Resigned: 30 April 2015

Ralph E.

Position: Secretary

Appointed: 24 May 2005

Resigned: 22 March 2006

Stephen G.

Position: Director

Appointed: 26 June 1998

Resigned: 22 March 2006

Stephen U.

Position: Secretary

Appointed: 26 June 1998

Resigned: 24 May 2005

Stephen U.

Position: Director

Appointed: 26 June 1998

Resigned: 22 March 2006

Raymond B.

Position: Secretary

Appointed: 08 December 1997

Resigned: 26 June 1998

Calo B.

Position: Director

Appointed: 08 December 1997

Resigned: 26 June 1998

Total Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1997

Resigned: 08 December 1997

Total Company Formations Limited

Position: Corporate Nominee Director

Appointed: 08 December 1997

Resigned: 08 December 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Fire Testing Technology Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fire Testing Technology Limited

52c Borough High Street, London, SE1 1XN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	02387681
Notified on	8 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 26th, September 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 30th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 21st, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 19th, February 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 2nd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th December 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th December 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 7th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th December 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th December 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 9th, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 29th, May 2008	accounts	Free Download (2 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 14th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 14th, March 2007	accounts	Free Download (1 page)
363a	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
363s	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 28th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 28th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 18th, June 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 18th, June 2004	accounts	Free Download (2 pages)
363s	Annual return up to 30th January 2004 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 30th January 2004 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 14th, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 14th, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 3rd, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 3rd, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to 16th December 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th December 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 27th, December 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 27th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 24th December 2001 with shareholders record filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 24th December 2001 with shareholders record filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 07/12/00 to 31/05/01 filed on: 26th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 07/12/00 to 31/05/01 filed on: 26th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 7th December 1999 filed on: 18th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 7th December 1999 filed on: 18th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 4th January 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 4th January 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 7th December 1998 filed on: 10th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 7th December 1998 filed on: 10th, February 1999	accounts	Free Download (2 pages)
363s	Annual return up to 29th January 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/01/99	annual return
363s	Annual return up to 29th January 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/98 to 07/12/98 filed on: 31st, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 07/12/98 filed on: 31st, December 1997	accounts	Free Download (1 page)

Stanton Redcroft Limited LONDON

Stanton Redcroft Limited Address / Contact

Company Information / Profile

Company staff

Glynn R.

Bradley O.

David C.

Christopher T.

Ralph C.

Ralph C.

Ralph E.

Stephen G.

Stephen U.

Stephen U.

Raymond B.

Calo B.

Total Company Secretaries Limited

Total Company Formations Limited

People with significant control

Company filings

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