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RED Engineering Design Limited

Adresa
1 Lower Farm Barn
Bainton Road
Bucknell
Bicester
OX27 7LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Address 100 New Oxford Street
Burnham
WC1A 1HB
Company No. 05299489 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)71129 Other engineering activities
74100 specialised design activities
Company Register Statusactive
Previous Names
  • RED Consulting Engineers Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Red Group Holdings Limited Status: Active Notified: 18/07/2016 Companies House Number: 10211704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Red Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10211704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Abascal, Marion Burnham Status: Active Notified: 15/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Bentley, Elizabeth Louise London, England Status: Active Notified: 29/07/2022 Date of Birth: 04/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kalfon, Thierry London, England Status: Active Notified: 19/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: French
    Sieh, Martin Brady Burnham Status: Ceased Notified: 01/02/2021 Ceased: 14/06/2024 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB RED Managed Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07270625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more