Reddiplex Group Ltd. Head office in Droitwich. Check Director.

Reddiplex Group Ltd, Droitwich

Reddiplex Group Ltd is a private limited company. Previously, it was called Reddiplex Holdings Limited (it was changed on 2011-05-24). Located at The Furlong, Berry Hill Industrial Estate, Droitwich WR9 9BG, this 20 years old enterprise was incorporated on 2004-04-19 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100), "activities of production holding companies" (SIC: 64202), "activities of distribution holding companies" (SIC: 64204).
5 directors can be found in this company: Neil D. (appointed on 04 February 2019), Madeline S. (appointed on 01 May 2011), Scott R. (appointed on 01 May 2011). Moving to the secretaries (1 in total), we can name: Janet D. (appointed on 19 April 2004).

About
Name: Reddiplex Group Ltd
Number: 05104758
Incorporation date: 2004-04-19
End of financial year: 30 April


Address:	The Furlong Berry Hill Industrial Estate Droitwich WR9 9BG
SIC code:	70100 - Activities of head offices 64202 - Activities of production holding companies 64204 - Activities of distribution holding companies

Company staff

People with significant control

Louisa M.

6 April 2016

Nature of control:	25-50% shares

Janet D.

1 April 2018

Nature of control:	25-50% voting rights

Charles D.

1 April 2018 - 22 July 2022

Nature of control:	25-50% voting rights

Reddiplex 2011 Ltd

6 April 2016 - 6 April 2016

Address	Building 3 The Furlong, Berry Hill Industrial Estate, Droitwich, WR9 9BG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6136269
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Reddiplex Group Ltd confirmation statement filing is 2024-05-03. The last one was sent on 2023-04-19. The due date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 30 April 2022.

4 persons of significant control are indexed in the official register, namely: Louisa M. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	21st July 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	21st July 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
TM01	31st July 2019 - the day director's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th February 2019 filed on: 14th, February 2019 \| officers	Free Download (2 pages)
CH01	On 4th February 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 2nd, February 2017 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th June 2016: 61530.00 GBP capital
TM01	4th April 2016 - the day director's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th July 2015: 52650.00 GBP capital
SH01	Statement of Capital on 22nd April 2015: 61530.00 GBP capital
AA	Small-sized company accounts made up to 30th April 2014 filed on: 16th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2013 filed on: 13th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2012 filed on: 14th, January 2013 \| accounts	Free Download (8 pages)
CH01	On 24th April 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
CH01	On 24th April 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
CH01	On 24th April 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
CH01	On 24th April 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th April 2011 filed on: 1st, February 2012 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 1st July 2011 filed on: 1st, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2011 filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2011 filed on: 30th, June 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed reddiplex holdings LIMITEDcertificate issued on 24/05/11 filed on: 24th, May 2011 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, May 2011 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th April 2011 filed on: 27th, April 2011 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
CH03	On 31st March 2010 secretary's details were changed filed on: 28th, April 2010 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 30th April 2008 filed on: 8th, December 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, April 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2930 shares on 27th March 2007. Value of each share 1 £, total number of shares: 61530. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2930 shares on 27th March 2007. Value of each share 1 £, total number of shares: 61530. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 19th, April 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 19th, April 2006 \| accounts	Free Download (17 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (11 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, August 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, August 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 58600 shares on 1st May 2004. Value of each share 1 £, total number of shares: 58601. filed on: 3rd, August 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 58600 shares on 1st May 2004. Value of each share 1 £, total number of shares: 58601. filed on: 3rd, August 2004 \| capital	Free Download (3 pages)
288a	On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On 27th April 2004 New secretary appointed;new director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288b	On 27th April 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288a	On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On 27th April 2004 New secretary appointed;new director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288b	On 27th April 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On 27th April 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On 27th April 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, April 2004 \| incorporation	Free Download (12 pages)

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