REDAB OFFICE LIMITED
CHESHUNT FLEXIBLE OFFICE IN LONDON LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 04364732
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 May 2016; Appointment of Ms Berit Maria Sundgren as a director on 2 November 2016. The most likely internet sites of REDAB OFFICE LIMITED are www.redaboffice.co.uk, and www.redab-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Redab Office Limited is a Private Limited Company. The company registration number is 04364732. Redab Office Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Redab Office Limited is 167 Turners Hill Cheshunt Hertfordshire En8 9bh. . SUNDGREN, Berit Maria is a Secretary of the company. PETTERSSON, Karl Gustav is a Director of the company. SUNDGREN, Berit Maria is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MIAH, Rofu has been resigned. Secretary ROBERTSON, Douglas Laurence has been resigned. Director ANDERSSON, Mats has been resigned. Director BLANDEN, Jacqueline Jane has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MIAH, Rofu has been resigned. Director VON PLOMGREN, Anders Carl Niclas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SUNDGREN, Berit Maria
Appointed Date: 13 September 2013
Director
PETTERSSON, Karl Gustav
Appointed Date: 23 December 2002
78 years old
Director
SUNDGREN, Berit Maria
Appointed Date: 02 November 2016
70 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 07 February 2002
Appointed Date: 01 February 2002
Secretary
MIAH, Rofu
Resigned: 13 September 2013
Appointed Date: 14 February 2007
Secretary
ROBERTSON, Douglas Laurence
Resigned: 14 February 2007
Appointed Date: 07 February 2002
Director
ANDERSSON, Mats
Resigned: 22 October 2003
Appointed Date: 07 February 2002
51 years old
Director
BLANDEN, Jacqueline Jane
Resigned: 24 May 2016
Appointed Date: 07 February 2002
75 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 07 February 2002
Appointed Date: 01 February 2002
Director
MIAH, Rofu
Resigned: 13 September 2013
Appointed Date: 22 October 2004
44 years old
Director
VON PLOMGREN, Anders Carl Niclas
Resigned: 22 October 2004
Appointed Date: 23 December 2002
62 years old

Persons With Significant Control

Redab Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDAB OFFICE LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Dec 2016
Full accounts made up to 31 May 2016
02 Nov 2016
Appointment of Ms Berit Maria Sundgren as a director on 2 November 2016
26 May 2016
Termination of appointment of Jacqueline Jane Blanden as a director on 24 May 2016
27 Apr 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 1,000,000
...
... and 51 more events
09 Mar 2002
Secretary resigned
09 Mar 2002
New secretary appointed
09 Mar 2002
New director appointed
09 Mar 2002
New director appointed
01 Feb 2002
Incorporation

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