• UK
  • REDWOOD TTM LTD - 1 Paddock Road, West Pimbo, Skelmersdale, Lancashire, United Kingdom

Company Information

Company registration number
02879108
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Paddock Road
West Pimbo
Skelmersdale
Lancashire
WN8 9PL
1 Paddock Road, West Pimbo, Skelmersdale, Lancashire, WN8 9PL UK

Management

Managing Directors
ATHERTON, Brian John Lyde
ATHERTON, John Alexander Lyde
ATHERTON, Maureen Helen
Company secretaries
ATHERTON, Brian John Lyde

Company Details

Type of Business
ltd
Incorporated
1993-12-09
Age Of Company
1993-12-09 30 years
SIC/NACE
46410

Ownership

Beneficial Owners
-
-
Redwood Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
REDWOOD DISTRIBUTION LIMITED
Legal Entity Identifier (LEI)
254900UPTQYQ6LYUNP82
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2016-12-07
Annual Return
Due Date: 2022-05-09
Last Date: 2021-04-25

REDWOOD TTM LTD Company Description

REDWOOD TTM LTD is a ltd registered in United Kingdom with the Company reg no 02879108. Its current trading status is "live". It was registered 1993-12-09. It was previously called REDWOOD DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "46410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2016-12-07.It can be contacted at 1 Paddock Road .
More information

Get REDWOOD TTM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Redwood Ttm Ltd - 1 Paddock Road, West Pimbo, Skelmersdale, Lancashire, United Kingdom

1993-12-09 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2021-01-26) - CS01

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  • confirmation-statement-with-no-updates (2021-04-25) - CS01

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  • change-person-director-company-with-change-date (2020-03-18) - CH01

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  • change-person-secretary-company-with-change-date (2020-03-18) - CH03

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • change-to-a-person-with-significant-control (2019-12-12) - PSC05

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  • change-to-a-person-with-significant-control (2019-12-10) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01

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  • accounts-with-accounts-type-full (2019-06-25) - AA

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • confirmation-statement-with-updates (2019-01-08) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-13) - PSC02

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  • resolution (2018-04-13) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-04-13) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-04-13) - SH10

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  • cessation-of-a-person-with-significant-control (2018-04-13) - PSC07

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  • accounts-with-accounts-type-group (2018-09-18) - AA

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  • capital-variation-of-rights-attached-to-shares (2017-04-18) - SH10

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  • confirmation-statement-with-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • capital-name-of-class-of-shares (2017-04-19) - SH08

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  • resolution (2017-04-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • change-person-director-company-with-change-date (2016-12-16) - CH01

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  • accounts-with-accounts-type-group (2016-10-06) - AA

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  • accounts-with-accounts-type-group (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • accounts-with-accounts-type-group (2014-09-22) - AA

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  • certificate-change-of-name-company (2014-09-18) - CERTNM

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  • resolution (2014-09-08) - RESOLUTIONS

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  • change-of-name-notice (2014-09-08) - CONNOT

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  • appoint-person-director-company-with-name-date (2014-07-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

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  • accounts-with-accounts-type-group (2013-09-23) - AA

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • accounts-with-accounts-type-group (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • accounts-with-accounts-type-group (2011-09-08) - AA

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  • legacy (2011-08-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • legacy (2010-11-13) - MG01

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  • accounts-with-accounts-type-group (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • appoint-person-director-company-with-name (2010-05-11) - AP01

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  • accounts-with-accounts-type-group (2009-04-16) - AA

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-medium (2008-07-18) - AA

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  • legacy (2008-08-01) - 395

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-small (2007-03-30) - AA

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  • legacy (2006-12-11) - 363a

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  • accounts-with-accounts-type-small (2006-04-13) - AA

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  • legacy (2006-01-10) - 288a

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  • legacy (2005-12-16) - 363a

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  • accounts-with-accounts-type-small (2005-03-07) - AA

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  • legacy (2004-07-02) - 403a

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  • legacy (2004-12-16) - 363s

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  • accounts-with-accounts-type-small (2004-03-09) - AA

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  • accounts-with-accounts-type-small (2003-04-06) - AA

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  • legacy (2003-05-08) - 395

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  • legacy (2003-05-30) - 395

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  • legacy (2003-12-12) - 395

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  • legacy (2003-12-22) - 363s

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  • accounts-with-accounts-type-small (2002-04-26) - AA

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  • legacy (2002-12-24) - 363s

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  • accounts-with-accounts-type-small (2001-02-27) - AA

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  • legacy (2001-12-31) - 363s

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  • legacy (2001-01-03) - 363s

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  • accounts-with-accounts-type-small (2000-02-16) - AA

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  • legacy (1999-12-30) - 363s

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  • accounts-with-accounts-type-small (1999-03-09) - AA

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  • legacy (1998-01-11) - 363s

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  • accounts-with-accounts-type-small (1998-05-12) - AA

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  • legacy (1998-12-14) - 363s

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  • legacy (1997-02-17) - 88(2)R

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  • accounts-with-accounts-type-small (1997-02-17) - AA

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  • legacy (1997-01-30) - 395

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  • legacy (1997-01-28) - 363s

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  • legacy (1996-03-26) - 403a

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  • accounts-with-accounts-type-full (1996-02-22) - AA

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  • legacy (1996-02-22) - 88(2)R

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  • legacy (1996-01-11) - 363s

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  • legacy (1995-10-25) - 395

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  • accounts-with-accounts-type-small (1995-04-13) - AA

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  • legacy (1994-06-20) - 123

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  • legacy (1994-01-19) - 288

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  • legacy (1994-02-02) - 224

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  • legacy (1994-06-20) - 88(2)R

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  • legacy (1994-02-02) - 288

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  • legacy (1994-07-20) - 395

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  • legacy (1994-10-31) - 288

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  • legacy (1994-12-19) - 363s

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  • legacy (1994-01-19) - 287

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  • resolution (1994-06-20) - RESOLUTIONS

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  • incorporation-company (1993-12-09) - NEWINC

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