REDBOURN EXPRESS SERVICES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 03879897
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Secretary's details changed for Indigo Secretaries Limited on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REDBOURN EXPRESS SERVICES LIMITED are www.redbournexpressservices.co.uk, and www.redbourn-express-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Redbourn Express Services Limited is a Private Limited Company. The company registration number is 03879897. Redbourn Express Services Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Redbourn Express Services Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. SHAWCROSS, Elizabeth is a Director of the company. WRIGHT, Paul is a Director of the company. Secretary WRIGHT, Paul has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director WRIGHT, Jennifer Louise has been resigned. Director WRIGHT, Mary Catherine has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004
Director
SHAWCROSS, Elizabeth
Appointed Date: 24 June 2014
69 years old
Director
WRIGHT, Paul
Appointed Date: 18 November 1999
72 years old

Resigned Directors

Secretary
WRIGHT, Paul
Resigned: 01 December 2002
Appointed Date: 18 November 1999
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 December 2002
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
WRIGHT, Jennifer Louise
Resigned: 11 June 2013
Appointed Date: 01 September 2004
39 years old
Director
WRIGHT, Mary Catherine
Resigned: 01 December 2002
Appointed Date: 18 November 1999
69 years old

Persons With Significant Control

Mr Paul Wright
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elizabeth Shawcross
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

REDBOURN EXPRESS SERVICES LIMITED Events

01 Jan 2017
Confirmation statement made on 18 November 2016 with updates
01 Jan 2017
Secretary's details changed for Indigo Secretaries Limited on 1 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 101
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
18 Jan 2002
Return made up to 18/11/01; full list of members
11 Dec 2000
Return made up to 18/11/00; full list of members
22 Sep 2000
Accounting reference date extended from 30/11/00 to 31/12/00
26 Nov 1999
Secretary resigned
18 Nov 1999
Incorporation

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