REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED - LONDON


Company Profile Company Filings

Overview

REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: 02674289. The accounts status is FULL and accounts are next due on 30/09/2024.

REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 ALBERT COURT
LONDON
SW7 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MELVILLE KENDALL Jan 1972 British Director 2008-01-31 CURRENT
MR MARTYN CUTHBERT BISHOP Dec 1956 British Secretary 2008-01-31 CURRENT
MR MARTYN CUTHBERT BISHOP Dec 1956 British Director 2008-01-31 CURRENT
DAVID SHAW Jan 1955 British Director 1995-05-30 CURRENT
MR MARK RICHARD SLUSARENKO Apr 1965 British Director 2019-01-17 CURRENT
MR NICHOLAS RICHARD STEAD Jun 1973 British Director 2015-05-01 UNTIL 2020-12-23 RESIGNED
JOHN DITLEV CHRISTIANI YOUNG Mar 1948 British Director 1992-02-14 UNTIL 1992-02-24 RESIGNED
MR IAIN PETER BLATHERWICK Jun 1967 Secretary 1992-02-14 UNTIL 1992-05-13 RESIGNED
JOHN HENRY FRISWELL May 1945 British Secretary 1992-05-13 UNTIL 2001-03-08 RESIGNED
DAVID SHAW Jan 1955 British Secretary 2001-03-08 UNTIL 2008-01-24 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-12-30 UNTIL 1992-02-14 RESIGNED
MR RUSSELL ANTHONY LEECH Mar 1956 British Director 2010-01-01 UNTIL 2019-01-15 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-12-30 UNTIL 1992-02-14 RESIGNED
MR PETER SUNDERLAND Sep 1955 British Director 2008-01-31 UNTIL 2015-07-01 RESIGNED
IAN SPOTTISWOOD Jan 1960 British Director 1995-03-01 UNTIL 1996-05-31 RESIGNED
MICHAEL DAVID SAUNDERS Jul 1947 British Director 1995-03-01 UNTIL 1996-05-31 RESIGNED
MR RUSSELL ANTHONY LEECH Mar 1956 British Director 2001-03-01 UNTIL 2009-09-30 RESIGNED
MRS FRANKIE FRANCE Dec 1963 British Director 2009-01-01 UNTIL 2021-10-13 RESIGNED
JOHN HENRY FRISWELL May 1945 British Director 1992-02-24 UNTIL 2001-03-08 RESIGNED
IAN FRISWELL Jun 1942 British Director 1996-02-14 UNTIL 1998-12-24 RESIGNED
KENNETH HEYWOOD ATKINSON Apr 1946 British Director 1992-05-13 UNTIL 1995-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Kendall Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES KENDALL LEASING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BUSSACO LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHARLES KENDALL GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
C H FIELD SERVICES LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
CHARLES KENDALL & PARTNERS LIMITED LONDON Active FULL 99000 - Activities of extraterritorial organizations and bodies
CHARLES KENDALL FREIGHT LIMITED LONDON Active FULL 52290 - Other transportation support activities
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHROMALLOY UNITED KINGDOM LIMITED ALFRETON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
NIM WINCHES LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
PORTABLE COLD STORAGE LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
NOTTINGHAM LIFE ASSURANCE LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
NOTTINGHAM DIRECT MORTGAGES LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
NOTTINGHAM DIRECT LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
BROOK MORTGAGE SERVICES LIMITED GRANTHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRIORY HOSPITALS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LOWER 48 ENERGY LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CENTRES FOR ASSISTED REPRODUCTION LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED SUTTON IN ASHFIELD Active FULL 86900 - Other human health activities
THE ASSOCIATION FOR THE RATIONAL TREATMENT OF FRACTURES LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES KENDALL LEASING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BUSSACO LIMITED LONDON Active DORMANT 74990 - Non-trading company
C H FIELD SUPPLY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHARLES KENDALL GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
C H FIELD SERVICES LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
CHARLES KENDALL & PARTNERS LIMITED LONDON Active FULL 99000 - Activities of extraterritorial organizations and bodies
CHARLES KENDALL FREIGHT LIMITED LONDON Active FULL 52290 - Other transportation support activities
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHARLES KENDALL PACKING LIMITED LONDON Active FULL 52290 - Other transportation support activities
LOWER 48 ENERGY LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.