RED EAGLE SECURITIES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 8LU
Company number 05294721
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address MORETON LODGE OFFICE BOX END ROAD, BROMHAM, BEDFORD, MK43 8LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 1 March 2016; Termination of appointment of Jayne Margaret Beard as a director on 27 June 2016. The most likely internet sites of RED EAGLE SECURITIES LIMITED are www.redeaglesecurities.co.uk, and www.red-eagle-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bedford St Johns Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 3.3 miles; to Lidlington Rail Station is 6.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Eagle Securities Limited is a Private Limited Company. The company registration number is 05294721. Red Eagle Securities Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Red Eagle Securities Limited is Moreton Lodge Office Box End Road Bromham Bedford Mk43 8lu. . BEARD, Russell Alan is a Secretary of the company. BEARD, Russell Alan is a Director of the company. Secretary OFFICE COMPLIANCE SOLUTIONS LTD has been resigned. Director BEARD, Jayne Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEARD, Russell Alan
Appointed Date: 30 August 2005

Director
BEARD, Russell Alan
Appointed Date: 23 November 2004
62 years old

Resigned Directors

Secretary
OFFICE COMPLIANCE SOLUTIONS LTD
Resigned: 30 August 2005
Appointed Date: 23 November 2004

Director
BEARD, Jayne Margaret
Resigned: 27 June 2016
Appointed Date: 23 November 2004
88 years old

Persons With Significant Control

Mr Russell Alan Beard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RED EAGLE SECURITIES LIMITED Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 1 March 2016
09 Sep 2016
Termination of appointment of Jayne Margaret Beard as a director on 27 June 2016
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 1 March 2015
...
... and 22 more events
26 Sep 2005
Secretary resigned
12 Sep 2005
New secretary appointed
12 Sep 2005
Accounting reference date extended from 30/11/05 to 01/03/06
11 Jan 2005
Particulars of mortgage/charge
23 Nov 2004
Incorporation

RED EAGLE SECURITIES LIMITED Charges

22 December 2004
Mortgage of shares
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the shares being 22 shares in red eagle securities…