RED CENTRAL HOLDING LIMITED
BATH

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Company number 06574910
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address THE BARN CHURCH FARM BUSINESS PARK, CORSTON, BATH, BA2 9AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES13 ‐ Cross option agreement 20/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 951 . The most likely internet sites of RED CENTRAL HOLDING LIMITED are www.redcentralholding.co.uk, and www.red-central-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Red Central Holding Limited is a Private Limited Company. The company registration number is 06574910. Red Central Holding Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Red Central Holding Limited is The Barn Church Farm Business Park Corston Bath Ba2 9ap. . SWANN, Gail June is a Secretary of the company. ISERMAN, Marc Lee is a Director of the company. PEARCE, Stephen Roger is a Director of the company. SWANN, Gail June is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director DIXON, Tamara Lineen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SWANN, Gail June
Appointed Date: 23 April 2008
Director
ISERMAN, Marc Lee
Appointed Date: 23 April 2008
56 years old
Director
PEARCE, Stephen Roger
Appointed Date: 23 April 2008
61 years old
Director
SWANN, Gail June
Appointed Date: 23 April 2008
61 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 April 2008
Appointed Date: 23 April 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 24 April 2008
Appointed Date: 23 April 2008
Director
DIXON, Tamara Lineen
Resigned: 13 October 2010
Appointed Date: 01 August 2009
52 years old

RED CENTRAL HOLDING LIMITED Events

01 Dec 2016
Resolutions
  • RES13 ‐ Cross option agreement 20/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 951
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 951
...
... and 31 more events
29 Apr 2008
Director appointed ms gail june swann
29 Apr 2008
Secretary appointed ms gail june swann
24 Apr 2008
Appointment terminated director creditreform (directors) LIMITED
24 Apr 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
23 Apr 2008
Incorporation

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