REDBOURN SERVICES LIMITED
WHETSTONE REDBOURN MOTOR TRADERS LIMITED

Hellopages » Greater London » Barnet » N20 9JN

Company number 03638597
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address R MARCHANT & CO, 42 OAKLEIGH PARK SOUTH, WHETSTONE, LONDON, N20 9JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of REDBOURN SERVICES LIMITED are www.redbournservices.co.uk, and www.redbourn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Redbourn Services Limited is a Private Limited Company. The company registration number is 03638597. Redbourn Services Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Redbourn Services Limited is R Marchant Co 42 Oakleigh Park South Whetstone London N20 9jn. . MARCHANT, Roger is a Secretary of the company. CAITHNESS, Alexander Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CAITHNESS, Alexander Stuart has been resigned. Director EASTOE, Roger John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARCHANT, Roger
Appointed Date: 25 September 1998
Director
CAITHNESS, Alexander Stuart
Appointed Date: 01 March 2008
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Director
CAITHNESS, Alexander Stuart
Resigned: 15 September 2003
Appointed Date: 25 September 1998
75 years old
Director
EASTOE, Roger John
Resigned: 23 October 2009
Appointed Date: 15 September 2003
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Mr Alexander Stuart Caithness
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

REDBOURN SERVICES LIMITED Events

09 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 37 more events
29 Sep 1998
New secretary appointed
29 Sep 1998
Secretary resigned
29 Sep 1998
Director resigned
29 Sep 1998
Registered office changed on 29/09/98 from: 381 kingsway hove east sussex BN3 4QD
25 Sep 1998
Incorporation

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