RED HALL 5 LIMITED - LONDON
Overview
RED HALL 5 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RED HALL 5 LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119869. The accounts status is DORMANT.
RED HALL 5 LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119869. The accounts status is DORMANT.
RED HALL 5 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
C/O RUBICON
LONDON
NW1 4QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2016-01-15 | CURRENT |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2016-01-15 | CURRENT |
IAN FISHER | Aug 1950 | British | Director | 2016-01-15 | CURRENT |
MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-06 | CURRENT |
MR MARK PERKINS | Jan 1963 | British | Director | 2016-12-06 | CURRENT |
MR DARRELL FOX | Secretary | 2016-12-06 | CURRENT | ||
J BRYAN SMITH & CO.COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1996-01-24 UNTIL 1996-10-23 | RESIGNED | ||
MS WENDY TATE | Mar 1968 | British | Director | 2010-09-29 UNTIL 2011-03-02 | RESIGNED |
ANGELA MARY GREEN | Aug 1961 | Secretary | 1996-10-23 UNTIL 2000-03-31 | RESIGNED | |
MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2005-05-20 UNTIL 2009-09-14 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Secretary | 2012-10-12 UNTIL 2016-12-06 | RESIGNED | ||
LIAM O'SULLIVAN | Secretary | 2011-12-01 UNTIL 2012-10-12 | RESIGNED | ||
JULIA ALISON MORTON | British | Secretary | 2009-09-14 UNTIL 2010-11-03 | RESIGNED | |
OLIVER JAMES LIGHTOWLERS | Nov 1972 | British | Secretary | 2003-01-06 UNTIL 2005-05-20 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-11-01 UNTIL 2016-12-06 | RESIGNED |
CHRISTOPHER GRAHAM KERSHAW | Jul 1961 | British | Secretary | 2000-04-12 UNTIL 2003-01-06 | RESIGNED |
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-10-30 UNTIL 1996-01-24 | RESIGNED | ||
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED | Corporate Nominee Director | 1995-10-30 UNTIL 1996-01-24 | RESIGNED | ||
PAUL KEVAN GREEN | Oct 1942 | British | Director | 1996-01-24 UNTIL 2000-03-31 | RESIGNED |
ANGELA MARY GREEN | Aug 1961 | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED | |
ROGER ANTHONY DENTON | Dec 1944 | British | Director | 1996-01-24 UNTIL 2000-03-31 | RESIGNED |
PETER BARNETT | Apr 1955 | British | Director | 1999-04-01 UNTIL 2004-01-05 | RESIGNED |
MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 2000-04-12 UNTIL 2010-02-08 | RESIGNED |
MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2011-12-21 UNTIL 2016-12-06 | RESIGNED |
MR LEE JOHNSTONE | Oct 1975 | British | Director | 2010-09-29 UNTIL 2011-12-21 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2011-12-21 UNTIL 2013-11-01 | RESIGNED |
WILLIAM PARSONS | Jun 1960 | British | Director | 2001-05-01 UNTIL 2006-03-16 | RESIGNED |
MS MANDY ELIZABETH ATKINSON | Nov 1968 | British | Director | 2003-04-30 UNTIL 2011-05-11 | RESIGNED |
GABRIELLE COLLEY | Dec 1950 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
MR CARL JAMES CHAMBERS | Aug 1958 | British | Director | 2000-04-12 UNTIL 2004-01-05 | RESIGNED |
MR ANDREW JOHN CHADWICK | Mar 1970 | British | Director | 2001-05-01 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enserve Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |