REDGATE ONE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2EE

Company number 05742035
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 14 BINLEY AVE, BINLEY, COVENTRY, WEST MIDLANDS, CV3 2EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Secretary's details changed for Grosvenor Company Services Limited on 23 July 2013. The most likely internet sites of REDGATE ONE LIMITED are www.redgateone.co.uk, and www.redgate-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Redgate One Limited is a Private Limited Company. The company registration number is 05742035. Redgate One Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Redgate One Limited is 14 Binley Ave Binley Coventry West Midlands Cv3 2ee. . GROSVENOR COMPANY SERVICES LIMITED is a Secretary of the company. BIRD, Stephen is a Director of the company. MCCUSKER, Theresa is a Director of the company. Secretary ECCLESON, Peter has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ECCLESON, Zoe has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GROSVENOR COMPANY SERVICES LIMITED
Appointed Date: 01 April 2009
Director
BIRD, Stephen
Appointed Date: 09 June 2014
68 years old
Director
MCCUSKER, Theresa
Appointed Date: 01 April 2009
59 years old

Resigned Directors

Secretary
ECCLESON, Peter
Resigned: 01 April 2009
Appointed Date: 14 March 2006
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Director
ECCLESON, Zoe
Resigned: 01 April 2009
Appointed Date: 14 March 2006
51 years old
Director
CREDITREFORM LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Stephen Bird
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

REDGATE ONE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 23 July 2016 with updates
01 Sep 2016
Secretary's details changed for Grosvenor Company Services Limited on 23 July 2013
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 28 more events
15 Mar 2006
New director appointed
15 Mar 2006
Registered office changed on 15/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
14 Mar 2006
Incorporation

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