REDLITE.CO.UK LIMITED
LONDON PULSE HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 04301847
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed pulse holdings LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-10-29 . The most likely internet sites of REDLITE.CO.UK LIMITED are www.redlitecouk.co.uk, and www.redlite-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Redlite Co Uk Limited is a Private Limited Company. The company registration number is 04301847. Redlite Co Uk Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Redlite Co Uk Limited is Regina House 124 Finchley Road London Nw3 5js. . CAPUTO, Patricia Janet is a Secretary of the company. BAUM, Joanne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CAPUTO, Patricia Janet
Appointed Date: 09 October 2001
Director
BAUM, Joanne
Appointed Date: 09 October 2001
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mrs Joanne Baum
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

REDLITE.CO.UK LIMITED Events

11 Nov 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Company name changed pulse holdings LIMITED\certificate issued on 04/11/15
  • RES15 ‐ Change company name resolution on 2015-10-29
04 Nov 2015
Change of name notice
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
...
... and 39 more events
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
16 Oct 2001
New secretary appointed
16 Oct 2001
New director appointed
09 Oct 2001
Incorporation

REDLITE.CO.UK LIMITED Charges

17 June 2011
Rent deposit deed
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hartbourne Holdings Limited
Description: Rent deposit of £6,000.
18 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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