RED EMBEDDED HOLDINGS LIMITED
SHIPLEY RED EMBEDDED DESIGN COMPANY LIMITED BIZAA LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7DU

Company number 04829985
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address THE WAVE, 1 VIEW CROFT ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 August 2016 GBP 97.80 ; Statement of capital following an allotment of shares on 22 August 2016 GBP 97.80 ; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of RED EMBEDDED HOLDINGS LIMITED are www.redembeddedholdings.co.uk, and www.red-embedded-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bradford Forster Square Rail Station is 2.8 miles; to Bradford Interchange Rail Station is 3.2 miles; to Crossflatts Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Embedded Holdings Limited is a Private Limited Company. The company registration number is 04829985. Red Embedded Holdings Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Red Embedded Holdings Limited is The Wave 1 View Croft Road Shipley West Yorkshire Bd17 7du. . GRIFFIN, Stuart James, Dr is a Secretary of the company. GRIFFIN, Stuart James, Dr is a Director of the company. HOATH, William Trevredyn is a Director of the company. LONGHORN, Darren James is a Director of the company. MEHRA, Rahul is a Director of the company. TAYLOR, David is a Director of the company. Director FERN, Timothy James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIFFIN, Stuart James, Dr
Appointed Date: 11 July 2003

Director
GRIFFIN, Stuart James, Dr
Appointed Date: 22 October 2003
54 years old

Director
HOATH, William Trevredyn
Appointed Date: 11 July 2003
65 years old

Director
LONGHORN, Darren James
Appointed Date: 22 October 2003
59 years old

Director
MEHRA, Rahul
Appointed Date: 22 October 2003
55 years old

Director
TAYLOR, David
Appointed Date: 22 October 2003
62 years old

Resigned Directors

Director
FERN, Timothy James
Resigned: 05 May 2004
Appointed Date: 22 October 2003
62 years old

RED EMBEDDED HOLDINGS LIMITED Events

29 Oct 2016
Statement of capital following an allotment of shares on 21 August 2016
  • GBP 97.80

17 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 97.80

22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Secretary's details changed for Dr Stuart James Griffin on 14 May 2016
...
... and 55 more events
14 Dec 2003
New director appointed
14 Dec 2003
New director appointed
14 Dec 2003
New director appointed
21 Aug 2003
Company name changed bizaa LIMITED\certificate issued on 21/08/03
11 Jul 2003
Incorporation

RED EMBEDDED HOLDINGS LIMITED Charges

14 July 2014
Charge code 0482 9985 0001
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…