REDMORE UK LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 9FW

Company number 04591080
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address UNIT 11 MORGANS BUSINESS PARK BETTYS LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9FW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Peta Tomkinson as a secretary on 30 November 2015. The most likely internet sites of REDMORE UK LIMITED are www.redmoreuk.co.uk, and www.redmore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bloxwich Rail Station is 3.9 miles; to Blake Street Rail Station is 6.7 miles; to Butlers Lane Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redmore Uk Limited is a Private Limited Company. The company registration number is 04591080. Redmore Uk Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Redmore Uk Limited is Unit 11 Morgans Business Park Bettys Lane Norton Canes Cannock Staffordshire Ws11 9fw. . TOMKINSON, Graham is a Director of the company. Secretary LOWE, Hazel has been resigned. Secretary TOMKINSON, Peta has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LOWE, Hazel has been resigned. Director LOWE, Robert Johnstone has been resigned. Director TOMKINSON, Peta has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
TOMKINSON, Graham
Appointed Date: 18 November 2004
57 years old

Resigned Directors

Secretary
LOWE, Hazel
Resigned: 31 December 2007
Appointed Date: 15 November 2002
Secretary
TOMKINSON, Peta
Resigned: 30 November 2015
Appointed Date: 31 December 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
LOWE, Hazel
Resigned: 31 December 2007
Appointed Date: 15 November 2002
78 years old
Director
LOWE, Robert Johnstone
Resigned: 31 December 2007
Appointed Date: 15 November 2002
80 years old
Director
TOMKINSON, Peta
Resigned: 30 November 2015
Appointed Date: 06 April 2006
61 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Graham Tomkinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

REDMORE UK LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of Peta Tomkinson as a secretary on 30 November 2015
22 Mar 2016
Termination of appointment of Peta Tomkinson as a director on 30 November 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 43 more events
28 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
Registered office changed on 20/11/02 from: regent house 316 beulah hill london SE19 3HF
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
15 Nov 2002
Incorporation

REDMORE UK LIMITED Charges

17 September 2010
Rent deposit agreement
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Hadley Rowe Limited
Description: Rent deposit of £3,782.33 see image for full details.
26 June 2003
Debenture
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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