REDRUTH HOLDINGS LIMITED
LONDON MM&S (5919) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 10046009
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed mm&s (5919) LIMITED\certificate issued on 13/04/16 NM04 ‐ Change of name by provision in articles . The most likely internet sites of REDRUTH HOLDINGS LIMITED are www.redruthholdings.co.uk, and www.redruth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redruth Holdings Limited is a Private Limited Company. The company registration number is 10046009. Redruth Holdings Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Redruth Holdings Limited is One London Wall London United Kingdom Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 07 March 2016
Director
MCDONAGH, John
Appointed Date: 07 April 2016
56 years old
Director
RAY, Alistair Graham
Appointed Date: 07 April 2016
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 07 April 2016
59 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 05 April 2016
Appointed Date: 07 March 2016
65 years old
Director
VINDEX LIMITED
Resigned: 07 April 2016
Appointed Date: 07 March 2016
Director
VINDEX SERVICES LIMITED
Resigned: 07 April 2016
Appointed Date: 07 March 2016

Persons With Significant Control

Dalmore Capital 15 Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDRUTH HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016
Company name changed mm&s (5919) LIMITED\certificate issued on 13/04/16
  • NM04 ‐ Change of name by provision in articles
08 Apr 2016
Termination of appointment of Christine Truesdale as a director on 5 April 2016
08 Apr 2016
Appointment of John Mcdonagh as a director on 7 April 2016
...
... and 0 more events
08 Apr 2016
Appointment of Alistair Graham Ray as a director on 7 April 2016
08 Apr 2016
Appointment of Mr Michael Joseph Ryan as a director on 7 April 2016
08 Apr 2016
Termination of appointment of Vindex Services Limited as a director on 7 April 2016
08 Apr 2016
Termination of appointment of Vindex Limited as a director on 7 April 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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