RESPONSE ONE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH
Company number 06724581
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address ONE, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 July 2016; Consolidated accounts of parent company for subsidiary company period ending 29/07/16; Audit exemption statement of guarantee by parent company for period ending 29/07/16. The most likely internet sites of RESPONSE ONE HOLDINGS LIMITED are www.responseoneholdings.co.uk, and www.response-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 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.Response One Holdings Limited is a Private Limited Company. The company registration number is 06724581. Response One Holdings Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Response One Holdings Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. GRAY, Paul Bradley is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Secretary THOMPSON, Nichola has been resigned. Director CALVERT-JONES, Timothy John has been resigned. Director MARTELL, Patrick Neil has been resigned. Director SARGEANT, Patrick John has been resigned. Director THOMPSON, Nichola Gill has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 14 September 2011
57 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 14 September 2011
Secretary
THOMPSON, Nichola
Resigned: 14 September 2011
Appointed Date: 15 October 2008
Director
CALVERT-JONES, Timothy John
Resigned: 22 October 2013
Appointed Date: 30 October 2008
54 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 14 September 2011
62 years old
Director
SARGEANT, Patrick John
Resigned: 01 September 2015
Appointed Date: 30 October 2008
60 years old
Director
THOMPSON, Nichola Gill
Resigned: 01 September 2015
Appointed Date: 15 October 2008
63 years old

Persons With Significant Control

St Ives Marketing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESPONSE ONE HOLDINGS LIMITED Events

13 Apr 2017
Audit exemption subsidiary accounts made up to 29 July 2016
13 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 29/07/16
13 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 29/07/16
13 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 29/07/16
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 47 more events
21 Nov 2008
Director appointed timothy john calvert-jones
21 Nov 2008
Director appointed patrick sargeant
21 Nov 2008
Ad 30/10/08\gbp si [email protected]=38133.75\gbp ic 1/38134.75\
13 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2008
Incorporation

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