REDI-HOTSET LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 7QZ

Company number 05642317
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address UNIT 1 PENALLTA INDUSTRIAL, ESTATE YSTRAD MYNACH, HENGOED, MID GLAM, CF82 7QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of REDI-HOTSET LIMITED are www.redihotset.co.uk, and www.redi-hotset.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Redi Hotset Limited is a Private Limited Company. The company registration number is 05642317. Redi Hotset Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Redi Hotset Limited is Unit 1 Penallta Industrial Estate Ystrad Mynach Hengoed Mid Glam Cf82 7qz. . HARBEN, Andrew is a Director of the company. Secretary FRANCOMBE, Richard has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director FRANCOMBE, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARBEN, Andrew
Appointed Date: 01 December 2005
62 years old

Resigned Directors

Secretary
FRANCOMBE, Richard
Resigned: 09 June 2009
Appointed Date: 03 January 2007
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 03 January 2007
Appointed Date: 01 December 2005
Director
FRANCOMBE, Richard
Resigned: 09 June 2009
Appointed Date: 01 December 2005
69 years old

Persons With Significant Control

Mr Andrew Harben
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

REDI-HOTSET LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Dec 2015
Total exemption full accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20,000
12 Dec 2014
Total exemption full accounts made up to 30 September 2014
...
... and 26 more events
06 Mar 2006
Nc inc already adjusted 27/01/06
06 Mar 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005
Incorporation

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