RED HALL 7 LIMITED - LONDON


Overview

RED HALL 7 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RED HALL 7 LIMITED was incorporated 23 years ago on 02/10/1996 and has the registered number: 03258020. The accounts status is DORMANT and accounts are next due on .

RED HALL 7 LIMITED - LONDON

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/09/2015

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED Corporate Nominee Director 1996-10-02 UNTIL 1996-10-31 RESIGNED
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-10-02 UNTIL 1996-10-31 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2003-09-30 UNTIL 2004-01-05 RESIGNED
BERNARD BROWN Feb 1952 British Director 1997-02-28 UNTIL 2002-12-02 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 English Director 2011-12-21 UNTIL 2016-12-06 RESIGNED
MS MANDY ELIZABETH ATKINSON Nov 1968 British Director 2003-04-30 UNTIL 2011-05-11 RESIGNED
PAUL KEVAN GREEN Oct 1942 British Director 1998-08-31 UNTIL 2000-03-31 RESIGNED
MR ANDREW JOHN CHADWICK Mar 1970 British Director 2001-05-01 UNTIL 2004-01-05 RESIGNED
WILLIAM PARSONS Jun 1960 British Director 2001-05-01 UNTIL 2006-03-16 RESIGNED
MARTIN ANTHONY SHERMAN Apr 1957 British Director 1999-07-02 UNTIL 2004-12-31 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-09-29 UNTIL 2011-03-02 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 1996-10-31 UNTIL 2010-02-08 RESIGNED
MR ANDREW NORMAN WEBSTER Nov 1957 British Director 1996-10-31 UNTIL 2004-01-06 RESIGNED
WILLIAM CHARLES MOTTRAM Apr 1963 British Director 1997-02-28 UNTIL 2001-05-01 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
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED Secretary 1996-10-31 UNTIL 1999-11-22 RESIGNED
JULIA ALISON MORTON Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2003-01-06 UNTIL 2005-05-20 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Secretary 1999-11-22 UNTIL 2003-01-06 RESIGNED
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-10-02 UNTIL 1996-10-31 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

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