RED WING SHOE UK LIMITED
ABERDEEN PACIFIC SHELF 1727 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC437613
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 26 November 2016 with updates; Statement of capital following an allotment of shares on 14 November 2016 GBP 510,001 . The most likely internet sites of RED WING SHOE UK LIMITED are www.redwingshoeuk.co.uk, and www.red-wing-shoe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Wing Shoe Uk Limited is a Private Limited Company. The company registration number is SC437613. Red Wing Shoe Uk Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Red Wing Shoe Uk Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BALESTRIERE, Ralph Domenic is a Director of the company. ERICKSON, Sarah is a Director of the company. Director BAKER, David Allen has been resigned. Director CONNON, Roger Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 26 November 2012
Director
BALESTRIERE, Ralph Domenic
Appointed Date: 06 February 2013
71 years old
Director
ERICKSON, Sarah
Appointed Date: 14 April 2016
63 years old

Resigned Directors

Director
BAKER, David Allen
Resigned: 14 April 2016
Appointed Date: 06 February 2013
75 years old
Director
CONNON, Roger Gordon
Resigned: 06 February 2013
Appointed Date: 26 November 2012
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 February 2013
Appointed Date: 26 November 2012

Persons With Significant Control

Mr William Sweasy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

RED WING SHOE UK LIMITED Events

12 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 510,001
02 Sep 2016
Full accounts made up to 30 November 2015
18 Apr 2016
Appointment of Sarah Erickson as a director on 14 April 2016
...
... and 9 more events
22 Feb 2013
Termination of appointment of Pinsent Masons Director Limited as a director
22 Feb 2013
Appointment of Ralph Balestriere as a director
08 Feb 2013
Company name changed pacific shelf 1727 LIMITED\certificate issued on 08/02/13
  • CONNOT ‐
08 Feb 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-06
26 Nov 2012
Incorporation

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