THE REDEMPTION HOLDING COMPANY (UK) LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 6SR

Company number 10250910
Status Active
Incorporation Date 24 June 2016
Company Type Private Limited Company
Address UNIT 5A NUMBER ONE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, UNITED KINGDOM, DH8 6SR
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 200.00 ; Notice of Restriction on the Company's Articles; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE REDEMPTION HOLDING COMPANY (UK) LIMITED are www.theredemptionholdingcompanyuk.co.uk, and www.the-redemption-holding-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The Redemption Holding Company Uk Limited is a Private Limited Company. The company registration number is 10250910. The Redemption Holding Company Uk Limited has been working since 24 June 2016. The present status of the company is Active. The registered address of The Redemption Holding Company Uk Limited is Unit 5a Number One Industrial Estate Consett County Durham United Kingdom Dh8 6sr. . CLARKE, Robert is a Director of the company. CROW, Mark William is a Director of the company.


Current Directors

Director
CLARKE, Robert
Appointed Date: 24 June 2016
63 years old

Director
CROW, Mark William
Appointed Date: 01 September 2016
57 years old

THE REDEMPTION HOLDING COMPANY (UK) LIMITED Events

01 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200.00

27 Sep 2016
Notice of Restriction on the Company's Articles
27 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Sep 2016
Change of share class name or designation
23 Sep 2016
Appointment of Mark William Crow as a director on 1 September 2016
06 Sep 2016
Registration of charge 102509100001, created on 1 September 2016
26 Aug 2016
Director's details changed for Mr Robert Pateman Clarke on 24 June 2016
24 Jun 2016
Incorporation
Statement of capital on 2016-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE REDEMPTION HOLDING COMPANY (UK) LIMITED Charges

1 September 2016
Charge code 1025 0910 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…