REDPRAIRIE ACQUISITION COMPANY LIMITED
BRACKNELL 3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1PU

Company number 04967011
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 3 THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Hebe Smythe Doneski on 1 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 18,420,534 . The most likely internet sites of REDPRAIRIE ACQUISITION COMPANY LIMITED are www.redprairieacquisitioncompany.co.uk, and www.redprairie-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redprairie Acquisition Company Limited is a Private Limited Company. The company registration number is 04967011. Redprairie Acquisition Company Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Redprairie Acquisition Company Limited is 3 The Arena Downshire Way Bracknell Berkshire Rg12 1pu. . DONESKI, Hebe Smythe is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. BURKHOLDER MEIER, Joy Marie is a Director of the company. DONESKI, Hebe Smythe is a Director of the company. MAYNARD, Daniel James is a Director of the company. OLIVER, Martin John is a Director of the company. Secretary FESE, Laura Lynn has been resigned. Secretary HUDSON, Benjamin Charles has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BOSSON, Paul Francis has been resigned. Director BURNETT, Michael Sean has been resigned. Director FESE, Laura Lynn has been resigned. Director GETTO, Steven has been resigned. Director HISCOX, Martin has been resigned. Director JAZWIEC, John Gerard has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DONESKI, Hebe Smythe
Appointed Date: 26 February 2013
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 26 February 2013
Director
BURKHOLDER MEIER, Joy Marie
Appointed Date: 31 March 2012
52 years old
Director
DONESKI, Hebe Smythe
Appointed Date: 26 February 2013
58 years old
Director
MAYNARD, Daniel James
Appointed Date: 26 February 2013
56 years old
Director
OLIVER, Martin John
Appointed Date: 26 February 2013
62 years old

Resigned Directors

Secretary
FESE, Laura Lynn
Resigned: 05 February 2007
Appointed Date: 09 February 2004
Secretary
HUDSON, Benjamin Charles
Resigned: 31 January 2013
Appointed Date: 05 February 2007
Nominee Secretary
SISEC LIMITED
Resigned: 09 February 2004
Appointed Date: 18 November 2003
Director
BOSSON, Paul Francis
Resigned: 31 October 2005
Appointed Date: 28 April 2005
63 years old
Director
BURNETT, Michael Sean
Resigned: 01 October 2013
Appointed Date: 26 February 2013
58 years old
Director
FESE, Laura Lynn
Resigned: 31 January 2013
Appointed Date: 09 February 2004
62 years old
Director
GETTO, Steven
Resigned: 16 June 2006
Appointed Date: 31 October 2005
64 years old
Director
HISCOX, Martin
Resigned: 01 April 2012
Appointed Date: 28 April 2005
65 years old
Director
JAZWIEC, John Gerard
Resigned: 26 October 2007
Appointed Date: 09 February 2004
66 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 18 November 2003
Nominee Director
LOVITING LIMITED
Resigned: 09 February 2004
Appointed Date: 18 November 2003

REDPRAIRIE ACQUISITION COMPANY LIMITED Events

06 Apr 2017
Director's details changed for Hebe Smythe Doneski on 1 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 18,420,534
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 18,420,534
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
23 Feb 2004
Director resigned
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
10 Feb 2004
Company name changed 3352ND single member shelf tradi ng company LIMITED\certificate issued on 10/02/04
18 Nov 2003
Incorporation

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