REDLOH LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 4DD

Company number 04891583
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 25-35 BIRKBECK ROAD, SIDCUP, KENT, DA14 4DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REDLOH LIMITED are www.redloh.co.uk, and www.redloh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redloh Limited is a Private Limited Company. The company registration number is 04891583. Redloh Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Redloh Limited is 25 35 Birkbeck Road Sidcup Kent Da14 4dd. . HOLDER, Steven Paul is a Secretary of the company. HOLDER, Paul Samuel is a Director of the company. HOLDER, Steven Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLDER, Steven Paul
Appointed Date: 08 September 2003
Director
HOLDER, Paul Samuel
Appointed Date: 08 September 2003
58 years old
Director
HOLDER, Steven Paul
Appointed Date: 08 September 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Steven Paul Holder
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Samuel Holder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDLOH LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 8 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1,000
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
17 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
New director appointed
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

REDLOH LIMITED Charges

21 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Steven Paul Holder
Description: All assets property and undertaking including 25-35 birbeck…
10 September 2008
Mortgage debenture
Delivered: 18 September 2008
Status: Satisfied on 2 October 2010
Persons entitled: Aib Group (UK) PLC
Description: 25-35 birkbeck road sidcup kent; fixed equitable charge…
10 September 2008
Legal mortgage
Delivered: 18 September 2008
Status: Satisfied on 2 October 2010
Persons entitled: Aib Group (UK) PLC
Description: 25-35 birkbeck road sidcup kent; by way of specific charge…

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