Redhall Networks Limited

ActiveAccounts overdue Confirmation statement overdue 03218686 Private limited company
Incorporated
1 July 1996 (30 years)
Previously known as
Chb-Jordan Limited (until 2 October 2012)
Jordan Projects Limited (until 10 July 2007)
Jordan Engineering UK Limited (until 21 October 2002)
Earlier: Jordan Process Engineering Limited, Jordan Mechanical Engineering Limited, Hallco 88 Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Redhall Group PLC
Accounts type
Full
Region
North West
Address
4 Hardman Square
Springfields
Manchester
M3 3EB

Filing status

Accounts due
30 June 2019 (overdue)
Last accounts
30 September 2017
Conf. stmt due
15 July 2019 (overdue)
Last conf. stmt
1 July 2018

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2018
British
Born April 1955 (71)
Comer, Simon Philip
Secretary · Appointed 2 July 2018
Director · Appointed 2 July 2018
British
Born March 1972 (54)
Officer history (31 former)
18 June 2019
Resigned Rabbitt, Gavin James as Director
3 November 2018
Resigned Pearson, Wayne as Director
3 November 2018
Appointed Haworth, Russell David as Director
2 July 2018
Appointed Comer, Simon Philip as Secretary
2 July 2018
Appointed Comer, Simon Philip as Director
1 July 2018
Resigned Kelly, Christopher John as Secretary
29 June 2018
Resigned Kelly, Christopher John as Director
31 March 2018
Resigned Brierley, Philip as Director
17 July 2017
Appointed Pearson, Wayne as Director
6 June 2014
Appointed Kelly, Christopher John as Director
6 June 2014
Resigned Shuttleworth, Richard Peter as Director
2 May 2014
Appointed Kelly, Christopher John as Secretary
2 May 2014
Appointed Brierley, Philip as Director
2 May 2014
Resigned Lewis Jones, Christopher as Secretary
2 May 2014
Resigned Lewis Jones, Christopher as Director
8 February 2013
Resigned Bird, Matthew James as Director
8 February 2013
Resigned Smith, Andrew as Director
2 January 2013
Resigned Jackson, David James as Director
13 September 2012
Appointed Shuttleworth, Richard Peter as Director
13 September 2012
Resigned O'Kane, John Peter as Director
1 November 2011
Appointed Rabbitt, Gavin James as Director
31 March 2011
Resigned Foster, Robert Simon as Director
1 September 2010
Appointed O'Kane, John Peter as Director
8 March 2010
Appointed Bird, Matthew James as Director
30 June 2008
Appointed Jackson, David James as Director
3 July 2007
Appointed Smith, Andrew as Director
31 May 2006
Resigned Lane, Frederick James as Director
31 May 2006
Appointed Foster, Robert Simon as Director
31 May 2006
Appointed Lewis Jones, Christopher as Director
18 November 2005
Resigned Robson, William as Director
19 October 2005
Appointed Lewis Jones, Christopher as Secretary
19 October 2005
Resigned Robson, William as Secretary
16 October 2003
Resigned Jordan, Roy Gregory as Director
31 December 2002
Resigned Watson, Gordon Thomas as Director
12 July 2002
Resigned Perry, Stanley Raymond as Director
19 April 2002
Resigned Dixon, Howard Martin as Director
25 October 2001
Resigned Wright, Frank Barry as Director
9 July 2001
Appointed Jordan, Roy Gregory as Director
9 July 2001
Appointed Wright, Frank Barry as Director
9 July 2001
Resigned Shipley, Stephen Robert as Secretary
9 July 2001
Resigned Olver, Andrew Gilbert as Secretary
9 July 2001
Appointed Robson, William as Secretary
9 July 2001
Appointed Robson, William as Director
9 July 2001
12 February 2001
Resigned Foley, John Robert as Director
17 July 2000
Appointed Dixon, Howard Martin as Director
7 July 2000
Resigned Wood, Mark Jonathan Rean as Director
7 April 1999
Resigned Chard, Philip John as Director
1 March 1999
Appointed Wood, Mark Jonathan Rean as Director
4 January 1999
Appointed Watson, Gordon Thomas as Director
5 November 1998
Resigned Vine, John Edward as Director
22 October 1998
Appointed Lockyer, Graham William Stafford as Director
26 June 1998
Appointed Perry, Stanley Raymond as Director
31 March 1998
Resigned Carnell, Brian as Director
6 October 1997
Appointed Vine, John Edward as Director
6 October 1997
Appointed Lane, Frederick James as Director
6 October 1997
Appointed Olver, Andrew Gilbert as Secretary
6 October 1997
Appointed Chard, Philip John as Director
6 October 1997
Appointed Carnell, Brian as Director
25 September 1996
Appointed Foley, John Robert as Director
25 September 1996
Appointed Shipley, Stephen Robert as Secretary
25 September 1996
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
25 September 1996
Resigned Halliwells Directors Limited as Corporate Nominee Director
1 July 1996
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
1 July 1996
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Redhall Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company

Holdings 1

Companies where Redhall Networks Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 185

Show all 185 filings

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