REDSTONECONNECT PLC
LONDON COMS PLC AZMAN PLC POUNTNEY PLC

Hellopages » City of London » City of London » EC1N 2PB

Company number 05332126
Status Active
Incorporation Date 13 January 2005
Company Type Public Limited Company
Address 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 13 January 2017 with no updates; Register inspection address has been changed from Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Room 104 Grenville Court Britwell Road Burnham Slough SL1 8DF; Statement of capital following an allotment of shares on 21 November 2016 GBP 3,687,300.65 . The most likely internet sites of REDSTONECONNECT PLC are www.redstoneconnect.co.uk, and www.redstoneconnect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redstoneconnect Plc is a Public Limited Company. The company registration number is 05332126. Redstoneconnect Plc has been working since 13 January 2005. The present status of the company is Active. The registered address of Redstoneconnect Plc is 40 Holborn Viaduct London England Ec1n 2pb. . CLAWSON, Roisin Teresa is a Secretary of the company. BEECHINOR-COLLINS, Francis is a Director of the company. BRAUND, Mark Andrew is a Director of the company. DREDGE, Spencer Neal is a Director of the company. DYER BARTLETT, Diana is a Director of the company. VAN ZWANENBERG, Guy Christopher is a Director of the company. Secretary DYER BARTLETT, Diana has been resigned. Secretary FRENCH, Barry Alan has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Susan has been resigned. Director BENNETT, Richard Antony has been resigned. Director BRANSON, Andrew Nicholas has been resigned. Director BREITH, David has been resigned. Director COLE, Jonathan Clive has been resigned. Director COOK, Paul Michael has been resigned. Director DRUMMOND, Jason has been resigned. Director DRUMMOND, Justin has been resigned. Director FOSTER, Stephen Squire has been resigned. Director HERRING, Graham Peter Andrew has been resigned. Director KNIFTON, Leo Ernest Vaughan has been resigned. Director MARTIN, Terry has been resigned. Director ROSS, Iain Gladstone has been resigned. Director ROWLAND, Jonathan David has been resigned. Director WHEELDON, Gavin Lloyd has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLAWSON, Roisin Teresa
Appointed Date: 14 November 2016
Director
BEECHINOR-COLLINS, Francis
Appointed Date: 10 July 2014
61 years old
Director
BRAUND, Mark Andrew
Appointed Date: 01 March 2015
63 years old
Director
DREDGE, Spencer Neal
Appointed Date: 02 September 2015
52 years old
Director
DYER BARTLETT, Diana
Appointed Date: 11 October 2013
63 years old
Director
VAN ZWANENBERG, Guy Christopher
Appointed Date: 09 March 2015
71 years old

Resigned Directors

Secretary
DYER BARTLETT, Diana
Resigned: 25 April 2016
Appointed Date: 23 April 2015
Secretary
FRENCH, Barry Alan
Resigned: 23 April 2015
Appointed Date: 10 July 2014
Secretary
MYHILL, Paul Harvey
Resigned: 14 November 2016
Appointed Date: 25 April 2016
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 10 July 2014
Appointed Date: 13 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
ALEXANDER, Susan
Resigned: 10 July 2014
Appointed Date: 11 October 2013
63 years old
Director
BENNETT, Richard Antony
Resigned: 18 January 2013
Appointed Date: 05 September 2006
57 years old
Director
BRANSON, Andrew Nicholas
Resigned: 10 June 2013
Appointed Date: 05 September 2006
66 years old
Director
BREITH, David
Resigned: 01 March 2015
Appointed Date: 09 January 2013
56 years old
Director
COLE, Jonathan Clive
Resigned: 14 September 2009
Appointed Date: 05 September 2006
67 years old
Director
COOK, Paul Michael
Resigned: 11 January 2013
Appointed Date: 27 February 2012
64 years old
Director
DRUMMOND, Jason
Resigned: 12 September 2012
Appointed Date: 05 September 2006
56 years old
Director
DRUMMOND, Justin
Resigned: 27 February 2012
Appointed Date: 05 September 2006
52 years old
Director
FOSTER, Stephen Squire
Resigned: 29 May 2015
Appointed Date: 10 June 2013
73 years old
Director
HERRING, Graham Peter Andrew
Resigned: 16 April 2014
Appointed Date: 11 October 2013
49 years old
Director
KNIFTON, Leo Ernest Vaughan
Resigned: 05 September 2006
Appointed Date: 13 January 2005
71 years old
Director
MARTIN, Terry
Resigned: 14 September 2009
Appointed Date: 05 September 2006
67 years old
Director
ROSS, Iain Gladstone
Resigned: 10 July 2014
Appointed Date: 05 February 2013
71 years old
Director
ROWLAND, Jonathan David
Resigned: 05 September 2006
Appointed Date: 13 January 2005
50 years old
Director
WHEELDON, Gavin Lloyd
Resigned: 19 July 2013
Appointed Date: 10 June 2013
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

REDSTONECONNECT PLC Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with no updates
26 Jan 2017
Register inspection address has been changed from Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Room 104 Grenville Court Britwell Road Burnham Slough SL1 8DF
06 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 3,687,300.65
25 Nov 2016
Registration of charge 053321260006, created on 16 November 2016
14 Nov 2016
Appointment of Mrs Roisin Teresa Clawson as a secretary on 14 November 2016
...
... and 192 more events
17 Jan 2005
New secretary appointed
17 Jan 2005
Secretary resigned
17 Jan 2005
New director appointed
17 Jan 2005
Director resigned
13 Jan 2005
Incorporation

REDSTONECONNECT PLC Charges

16 November 2016
Charge code 0533 2126 0006
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0533 2126 0005
Delivered: 19 November 2014
Status: Satisfied on 16 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 November 2013
Charge code 0533 2126 0004
Delivered: 27 November 2013
Status: Satisfied on 16 August 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 February 2010
Rent deposit deed
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Rock Jv (Number 5) LLP
Description: £13,812.50 (and such other sums as may be deposited by the…
23 June 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 15 December 2012
Persons entitled: Jason Drummond
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Rent deposit deed
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Ludgate Investments Limited
Description: The sum of £13,812.50 together with any sums paid into the…

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