REDGROVE CONSULTANTS LIMITED
BARNET

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Company number 07003488
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address PR ACCOUNTING SERVICES, RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-five 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 2016-01-08 GBP 340 . The most likely internet sites of REDGROVE CONSULTANTS LIMITED are www.redgroveconsultants.co.uk, and www.redgrove-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Redgrove Consultants Limited is a Private Limited Company. The company registration number is 07003488. Redgrove Consultants Limited has been working since 28 August 2009. The present status of the company is Active. The registered address of Redgrove Consultants Limited is Pr Accounting Services Raydean House Western Parade Great North Road New Barnet Barnet Hertfordshire En5 1ah. . AHERN, Mark is a Director of the company. DEAMER, Andrew Dennis is a Director of the company. O'BRIEN, David is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
AHERN, Mark
Appointed Date: 28 August 2009
54 years old
Director
DEAMER, Andrew Dennis
Appointed Date: 17 December 2009
62 years old
Director
O'BRIEN, David
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 August 2009
Appointed Date: 28 August 2009
Director
DAVIES, Elizabeth Ann
Resigned: 28 August 2009
Appointed Date: 28 August 2009
68 years old

Persons With Significant Control

Mr David O'Brien
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Dennis Deamer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ahern
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDGROVE CONSULTANTS LIMITED Events

20 Mar 2017
Confirmation statement made on 6 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 340
08 Jan 2016
Appointment of Mr David O'brien as a director on 1 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
18 Sep 2009
Director appointed mr mark ahern
16 Sep 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
28 Aug 2009
Appointment terminated secretary theydon secretaries LIMITED
28 Aug 2009
Appointment terminated director elizabeth davies
28 Aug 2009
Incorporation

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