REDCENTRIC MANAGED SOLUTIONS LIMITED - HARROGATE


Company Profile Company Filings

Overview

REDCENTRIC MANAGED SOLUTIONS LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
REDCENTRIC MANAGED SOLUTIONS LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410223. The accounts status is TOTAL EXEMPTION FULL.

REDCENTRIC MANAGED SOLUTIONS LIMITED - HARROGATE

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
31 / 3 31/03/2020

Registered Office

CENTRAL HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2020 18/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES BROTHERTON Nov 1967 British Director 2016-11-28 CURRENT
HARNEET JAGPAL Secretary 2018-09-03 CURRENT
NICHOLAS PAUL TUNSTALL Dec 1957 British Secretary 1999-08-01 UNTIL 2006-07-19 RESIGNED
MR STEPHEN YAPP May 1957 British Director 2009-10-13 UNTIL 2010-09-08 RESIGNED
MR PETER BROTHERTON Secretary 2016-11-28 UNTIL 2018-09-03 RESIGNED
MR TIMOTHY JAMES COLEMAN Secretary 2016-06-30 UNTIL 2016-11-06 RESIGNED
MISS ESTELLE LOUISE CROFT Secretary 2015-02-01 UNTIL 2016-06-30 RESIGNED
MR PETER ANDREW HAYES Secretary 2011-08-22 UNTIL 2012-12-31 RESIGNED
PETER ANDREW HAYES Mar 1956 Secretary 2006-11-01 UNTIL 2010-02-25 RESIGNED
CHRISTOPHER EDWARD FRANCIS VAN DEN HWUVEL Secretary 2006-07-19 UNTIL 2006-10-31 RESIGNED
MR PAUL HARVEY MYHILL Secretary 2013-01-01 UNTIL 2015-02-01 RESIGNED
MR NICHOLAS O'RORKE Secretary 2010-02-25 UNTIL 2011-08-22 RESIGNED
ROLAND FRANCIS WAYNE STIGWOOD Jun 1959 British Secretary 1997-07-28 UNTIL 1998-09-08 RESIGNED
MR DEAN ANTHONY BARBER May 1977 British Director 2019-09-02 UNTIL 2020-04-03 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Director 2006-07-19 UNTIL 2009-10-13 RESIGNED
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2010-09-08 UNTIL 2015-10-08 RESIGNED
NICHOLAS PAUL TUNSTALL Dec 1957 British Director 1998-09-09 UNTIL 2006-07-19 RESIGNED
MRS LYNN TUNSTALL Mar 1959 British Director 1997-07-28 UNTIL 2006-07-19 RESIGNED
ROLAND FRANCIS WAYNE STIGWOOD Jun 1959 British Director 1997-07-28 UNTIL 1998-09-09 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2006-07-19 UNTIL 2009-04-28 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2009-10-13 UNTIL 2010-08-25 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2009-10-13 UNTIL 2014-01-31 RESIGNED
MR FRASER ST JOHN FISHER Mar 1970 British Director 2015-10-08 UNTIL 2017-10-20 RESIGNED
MR TIMOTHY JAMES COLEMAN Nov 1964 British Director 2014-01-31 UNTIL 2016-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redcentric Holdings Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
REDCENTRIC MANAGED SOLUTIONS LIMITED 2019-04-03 31-03-2019 £6,189,615 equity

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