Company NameRedhouse Joiners & Building Contractors Ltd
Company StatusActive
Company Number12203179
CategoryPrivate Limited Company
Incorporation Date12 September 2019(4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr James Laban
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2019(4 weeks, 1 day after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G Park House Industrial Estate Park House Roa
Low Moor
Bradford
BD12 0QB
Director NameMr Brian Geoffrey Laban
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2021(1 year, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit G Park House Industrial Estate Park House Roa
Low Moor
Bradford
West Yorkshire
BD12 0QB
Director NameMrs Christine Gibson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2023(3 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G Park House Industrial Estate Park House Roa
Low Moor
Bradford
West Yorkshire
BD12 0QB
Director NameMr Brian Geoffrey Laban
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr John Roberts
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2019(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 12 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G Park House Industrial Estate Park House Roa
Low Moor
Bradford
BD12 0QB
Director NameMr Brian Geoffrey Laban
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2019(2 months, 3 weeks after company formation)
Appointment Duration2 months, 4 weeks (resigned 02 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressUnit G Park House Industrial Estate Park House Road
Low Moor
Bradford
West Yorkshire
BD12 0QB
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardWyke
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 September 2023 (6 months, 2 weeks ago)
Next Return Due25 September 2024 (6 months from now)

Filing History

12 October 2020Change of details for Mr Brian Geoffrey Laban as a person with significant control on 12 October 2020 (2 pages)
12 October 2020Director's details changed for Mr John Roberts on 12 October 2020 (2 pages)
12 October 2020Director's details changed for Mr James Laban on 12 October 2020 (2 pages)
5 October 2020Confirmation statement made on 11 September 2020 with updates (5 pages)
15 April 2020Registered office address changed from Unit G Park House Industrial Estate Park House Road Low Moor Bradford West Yorkshire BD12 0QB England to Unit G Park House Industrial Estate Park House Road Low Moor Bradford West Yorkshire BD12 0QB on 15 April 2020 (1 page)
15 April 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit G Park House Industrial Estate Park House Road Low Moor Bradford West Yorkshire BD12 0QB on 15 April 2020 (1 page)
2 March 2020Termination of appointment of Brian Geoffrey Laban as a director on 2 March 2020 (1 page)
5 December 2019Appointment of Mr Brian Geoffrey Laban as a director on 5 December 2019 (2 pages)
17 October 2019Appointment of Mr John Roberts as a director on 17 October 2019 (2 pages)
15 October 2019Appointment of Mr James Laban as a director on 11 October 2019 (2 pages)
15 October 2019Termination of appointment of Brian Geoffrey Laban as a director on 11 October 2019 (1 page)
12 September 2019Incorporation
Statement of capital on 2019-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)