REDANCO LIMITED
LONDON REDAN PUBLISHING LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 05268516
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 139 . The most likely internet sites of REDANCO LIMITED are www.redanco.co.uk, and www.redanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redanco Limited is a Private Limited Company. The company registration number is 05268516. Redanco Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Redanco Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . WILLIAMS, Eric Graham is a Secretary of the company. O'CONNOR, Jenny Karen is a Director of the company. SUTHERLAND, Elizabeth Ann is a Director of the company. SUTHERLAND, Robert Wilson is a Director of the company. Secretary SUTHERLAND, Robert Wilson has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Eric Graham
Appointed Date: 01 January 2015
Director
O'CONNOR, Jenny Karen
Appointed Date: 01 December 2007
69 years old
Director
SUTHERLAND, Elizabeth Ann
Appointed Date: 25 October 2004
71 years old
Director
SUTHERLAND, Robert Wilson
Appointed Date: 25 October 2004
77 years old

Resigned Directors

Secretary
SUTHERLAND, Robert Wilson
Resigned: 01 January 2015
Appointed Date: 25 October 2004
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
CORNHILL REGISTRARS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Robert Wilson Sutherland
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

REDANCO LIMITED Events

16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 139
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
30 Jan 2015
Termination of appointment of Robert Wilson Sutherland as a secretary on 1 January 2015
...
... and 51 more events
29 Dec 2004
New director appointed
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
25 Oct 2004
Incorporation

Similar Companies

REDANBAY LIMITED REDANBLUE BUILDING CONTROL LTD REDANGLE LIMITED REDANGO LTD REDANMEAD LIMITED REDANNICK LIMITED REDANOY (UK) LIMITED