Company information:
Redlane Sites Limited (No: 00829102)
Address: TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Status: Active
Incorporated: 27-Nov-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972 From: Dec-2019 )
Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972 From: Dec-2019 )
Current Director: SUZANNE HELEN GIBBARD ( DOB: Mar-1967 From: Dec-2019 )
Current Director: SUZANNE HELEN GIBBARD ( DOB: Mar-1967 From: Dec-2019 )
Current Director: ETHAN CONNOR ZONE ( DOB: Feb-1994 From: Apr-2022 )
Current Secretary: CHARLES RICHARD LIEBSCHER ( DOB: Jan-1964 From: Oct-2008 )
Resigned Director: AUGUST ANDERSON ( DOB: Nov-1920 From: Oct-1992 To: Apr-1993 )
Resigned Director: DORIS PATRICIA ANDERSON ( DOB: Mar-1926 From: Oct-1992 To: Aug-2001 )
Resigned Director: ALAN BARKER ( DOB: Jun-1932 From: Oct-1992 To: Jun-1997 )
Resigned Director: JAMES CHARLES GIBBARD ( DOB: Feb-1933 From: Aug-2001 To: Jul-2014 )
Resigned Director: MATTHEW CHARLES GIBBARD ( DOB: Feb-1969 From: Aug-2001 To: Apr-2020 )
Resigned Director: ROGER WILSON HICKS ( DOB: Jun-1947 From: Oct-1992 To: Aug-2001 )
Resigned Secretary: ROGER WILSON HICKS ( DOB: Jun-1947 From: Oct-1992 To: Aug-2001 )
Resigned Secretary: PETER ROY WHITNEY ( DOB: Dec-1948 From: Aug-2001 To: Oct-2008 )
Persons of Significant Control:
Nightcloud Ltd, 45-49 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)