Company number 08217582
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address FLAT 6 UPPERFOSTERS, NEW BRENT STREET HENDON, LONDON, NW4 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
GBP 100
. The most likely internet sites of REDNOX LIMITED are www.rednox.co.uk, and www.rednox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Rednox Limited is a Private Limited Company.
The company registration number is 08217582. Rednox Limited has been working since 17 September 2012.
The present status of the company is Active. The registered address of Rednox Limited is Flat 6 Upperfosters New Brent Street Hendon London Nw4 2dl. . FOROUZAN, Kamran is a Director of the company. Director FERNANDEZ GONZALEZ, Gustavo Javier has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kamran Forouzan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
REDNOX LIMITED Events
29 Dec 2016
Micro company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Termination of appointment of Gustavo Javier Fernandez Gonzalez as a director on 3 June 2015
...
... and 1 more events
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
17 Jun 2014
Total exemption small company accounts made up to 30 September 2013
04 Oct 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
04 Oct 2013
Registered office address changed from C/O Kamran Forouzan Flat 6 Upperfosters. New Brent Street, Hendon London NW4 2DL United Kingdom on 4 October 2013
17 Sep 2012
Incorporation
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