REDBOURNE CONSULTANTS LIMITED
LONDON METABELL DESIGN LIMITED

Hellopages » Greater London » Barnet » N3 2BP

Company number 04628527
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address BOURNE HOUSE, 3 REDBOURNE AVENUE, LONDON, N3 2BP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of REDBOURNE CONSULTANTS LIMITED are www.redbourneconsultants.co.uk, and www.redbourne-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbourne Consultants Limited is a Private Limited Company. The company registration number is 04628527. Redbourne Consultants Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Redbourne Consultants Limited is Bourne House 3 Redbourne Avenue London N3 2bp. . LYEN, Annette is a Secretary of the company. CLEAVER, Glenn James is a Director of the company. LYEN, Annette is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LYEN, Annette
Appointed Date: 20 March 2003
Director
CLEAVER, Glenn James
Appointed Date: 20 March 2003
65 years old
Director
LYEN, Annette
Appointed Date: 20 March 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 06 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Glenn James Cleaver
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Annette Lyen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDBOURNE CONSULTANTS LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
...
... and 32 more events
11 Apr 2003
Ad 21/03/03--------- £ si 49@1=49 £ ic 1/50
01 Apr 2003
Registered office changed on 01/04/03 from: 788-790 finchley road london NW11 7TJ
31 Mar 2003
Memorandum and Articles of Association
27 Mar 2003
Company name changed metabell design LIMITED\certificate issued on 27/03/03
06 Jan 2003
Incorporation

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