REDUX MANAGEMENT LIMITED
ST NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 08443465
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address TEREK HOUSE PHOENIX PARK, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8EP
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 084434650001, created on 19 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of REDUX MANAGEMENT LIMITED are www.reduxmanagement.co.uk, and www.redux-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redux Management Limited is a Private Limited Company. The company registration number is 08443465. Redux Management Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Redux Management Limited is Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire United Kingdom Pe19 8ep. . IVANOV, Nedko Georgiev is a Director of the company. STRADLING, Ewan Peter is a Director of the company. Director LEWIS, James Edwin has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
IVANOV, Nedko Georgiev
Appointed Date: 31 December 2015
56 years old
Director
STRADLING, Ewan Peter
Appointed Date: 13 March 2013
54 years old

Resigned Directors

Director
LEWIS, James Edwin
Resigned: 08 November 2016
Appointed Date: 13 March 2013
63 years old

Persons With Significant Control

Nvf Tech Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

REDUX MANAGEMENT LIMITED Events

07 Apr 2017
Confirmation statement made on 13 March 2017 with updates
25 Jan 2017
Registration of charge 084434650001, created on 19 January 2017
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Termination of appointment of James Edwin Lewis as a director on 8 November 2016
10 Oct 2016
Registered office address changed from The 1840 Barn Fullers Hill Little Gransden Cambridgeshire SG19 3BP to Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP on 10 October 2016
...
... and 12 more events
17 Jul 2014
Memorandum and Articles of Association
17 Jul 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-14
14 Mar 2014
Registered office address changed from the 1840 Barn Fullers Hill Road Little Gransden Sandy Cambridgeshire SG19 3BP United Kingdom on 14 March 2014
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REDUX MANAGEMENT LIMITED Charges

19 January 2017
Charge code 0844 3465 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Glif Bms Holdings Limited
Description: All land and property owned now or in the future by the…

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