REDMAYNE ENGINEERING LIMITED

Company number 00745097 ·

Active

1 active / 5 ceased · persons with significant control

Hbs Electronics (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-23
Correspondence address
Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08780150
Country registered
England And Wales

Redmayne Hgs Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-01
Ceased on
2018-11-23
Correspondence address
Laurence Walter House, Addison Road, Sudbury, Suffolk, CO10 2YW, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
06523205
Country registered
England And Wales

Hbs Electronics (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-30
Ceased on
2018-06-30
Correspondence address
Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW, United Kingdom
Legal form
04853000
Place registered
England And Wales
Registration number
08780150
Country registered
England And Wales

Redmayne Hgs Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-01
Ceased on
2018-06-30
Correspondence address
Laurence Walter House, Addison Road, Sudbury, CO10 2YW, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies Registry
Registration number
08780150
Country registered
England

Mrs Janice Christine Wickham

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-09-01
Date of birth
February 1948
Nationality
British
Country of residence
England
Correspondence address
Redmayne Engineering Ltd, Gordleton Industrial Estate, Hannah Way, Pennington, Lymington, SO41 8JD, England

Mr Garratt James Wickham

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-09-01
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Redmayne Engineering Ltd, Gordleton Industrial Estate, Hannah Way, Pennington, Lymington, SO41 8JD, England