REDMAYNE (NOMINEES) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
REDMAYNE (NOMINEES) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
REDMAYNE (NOMINEES) LIMITED was incorporated 62 years ago on 05/06/1961 and has the registered number: 00694623. The accounts status is DORMANT and accounts are next due on 31/12/2024.
REDMAYNE (NOMINEES) LIMITED was incorporated 62 years ago on 05/06/1961 and has the registered number: 00694623. The accounts status is DORMANT and accounts are next due on 31/12/2024.
REDMAYNE (NOMINEES) LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 WELLINGTON PLACE
LEEDS
LS1 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES BETTISON | Mar 1972 | British | Director | 2015-03-10 | CURRENT |
MR PAUL BODDINGTON | Secretary | 2023-04-05 | CURRENT | ||
MR PHILIP ARMITAGE | Aug 1975 | British | Director | 2023-02-09 | CURRENT |
MR JAMES SCOTT ANDREWS | Oct 1980 | British | Director | 2016-05-25 | CURRENT |
MR MICHAEL EDWARD JOHN WHEELER | Jul 1959 | British | Director | 2000-11-17 | CURRENT |
MR NICK SHARROCK | Mar 1963 | British | Director | 2023-02-09 | CURRENT |
MR KEITH LOUDON | Apr 1933 | British | Director | CURRENT | |
MR DAVID LOUDON | Apr 1960 | British | Director | 1995-06-22 | CURRENT |
MR DAMIEN JOHN DUFFIELD | Jul 1975 | British | Director | 2015-03-10 | CURRENT |
MRS ELIZABETH DEAN | Jan 1960 | British | Director | 2023-02-09 | CURRENT |
MR STUART WILLIAM DAVIS | Mar 1967 | British | Director | 2004-03-05 | CURRENT |
MR PAUL CHRISTOPHER BODDINGTON | Feb 1985 | British | Director | 2019-11-13 | CURRENT |
TRACEY ANN WHITEHEAD | Sep 1967 | British | Director | 2002-12-03 UNTIL 2003-09-05 | RESIGNED |
MR KEITH LOUDON | Apr 1933 | British | Secretary | RESIGNED | |
MR MICHAEL EDWARD JOHN WHEELER | Jul 1959 | British | Secretary | 2000-10-10 UNTIL 2023-04-05 | RESIGNED |
PETER RUSSEL CLARKE | Apr 1964 | British | Director | 2003-10-08 UNTIL 2005-07-29 | RESIGNED |
ELIZABETH TODD | Aug 1971 | British | Director | 2000-08-01 UNTIL 2008-09-29 | RESIGNED |
MS GEORGINA ELIZABETH SUMMERS | Jul 1975 | British | Director | 2015-03-10 UNTIL 2015-12-01 | RESIGNED |
MRS DEBRA RIMMER | Aug 1968 | British | Director | 2016-05-25 UNTIL 2023-07-28 | RESIGNED |
MRS JUDITH ANN SPEIGHT | Oct 1952 | British | Director | 2003-10-08 UNTIL 2015-03-10 | RESIGNED |
KAY O'MALLEY | Oct 1962 | British | Director | 2001-08-29 UNTIL 2002-11-25 | RESIGNED |
NARRIMAN KNIGHT | Jul 1957 | British | Director | 2000-08-01 UNTIL 2000-11-17 | RESIGNED |
ROBERT IAN HOWE | Jan 1955 | British | Director | RESIGNED | |
MR MARK BENJAMIN DECKER | Mar 1960 | British | Director | 2015-03-10 UNTIL 2021-03-31 | RESIGNED |
JOHN ALLAN WALTON COLLINS | Jan 1947 | British | Director | RESIGNED | |
MICHAEL RONALD COLEMAN | Aug 1965 | British | Director | 1995-06-22 UNTIL 2004-07-28 | RESIGNED |
MR TIMOTHY JOHN ARCHER | Jul 1966 | British | Director | 2005-08-01 UNTIL 2021-07-31 | RESIGNED |
MRS FIONA ANN O'CONNELL | Oct 1973 | Irish | Director | 2008-09-29 UNTIL 2019-09-19 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - REDMAYNE (NOMINEES) LIMITED | 2023-12-08 | 31-03-2023 | £3 equity |
Dormant Company Accounts - REDMAYNE (NOMINEES) LIMITED | 2022-12-22 | 31-03-2022 | £3 equity |