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 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
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 |