RED ISLAND CONSULTING LIMITED
LONDON RED ISLAND CONSULTANCY LIMITED POWERSTORE LIMITED

Hellopages » City of London » City of London » EC3M 4AJ

Company number 04384210
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 8 FENCHURCH PLACE, LONDON, EC3M 4AJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 180 ; Compulsory strike-off action has been discontinued. The most likely internet sites of RED ISLAND CONSULTING LIMITED are www.redislandconsulting.co.uk, and www.red-island-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Island Consulting Limited is a Private Limited Company. The company registration number is 04384210. Red Island Consulting Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Red Island Consulting Limited is 8 Fenchurch Place London Ec3m 4aj. . THORNE, David George is a Director of the company. Secretary BROPHY, Andrew John David has been resigned. Secretary ROSSOUW, Andre has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BRIGHT, Peter Roy has been resigned. Director BRIGHT, Simon Victor has been resigned. Director BROMLEY, Nigel George has been resigned. Director BROPHY, Andrew John David has been resigned. Director ROBERTS, Nicholas Daniel James has been resigned. Director STROUD, Peter David has been resigned. Director THOMAS, Mark has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
THORNE, David George
Appointed Date: 17 June 2010
61 years old

Resigned Directors

Secretary
BROPHY, Andrew John David
Resigned: 02 June 2011
Appointed Date: 27 May 2002
Secretary
ROSSOUW, Andre
Resigned: 28 March 2014
Appointed Date: 02 June 2011
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 28 February 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 27 May 2002
Appointed Date: 28 February 2002
Director
BRIGHT, Peter Roy
Resigned: 15 October 2003
Appointed Date: 27 May 2002
59 years old
Director
BRIGHT, Simon Victor
Resigned: 24 November 2011
Appointed Date: 01 August 2003
63 years old
Director
BROMLEY, Nigel George
Resigned: 17 June 2010
Appointed Date: 11 February 2009
68 years old
Director
BROPHY, Andrew John David
Resigned: 30 April 2013
Appointed Date: 27 May 2002
60 years old
Director
ROBERTS, Nicholas Daniel James
Resigned: 28 March 2014
Appointed Date: 01 August 2003
58 years old
Director
STROUD, Peter David
Resigned: 11 February 2009
Appointed Date: 23 October 2002
60 years old
Director
THOMAS, Mark
Resigned: 30 November 2013
Appointed Date: 15 March 2012
59 years old

RED ISLAND CONSULTING LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 180
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 75 more events
12 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2002
Registered office changed on 12/06/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
27 May 2002
Company name changed powerstore LIMITED\certificate issued on 27/05/02
28 Feb 2002
Incorporation

RED ISLAND CONSULTING LIMITED Charges

4 November 2010
Charge of deposit
Delivered: 25 November 2010
Status: Satisfied on 28 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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