REDLINE SECURITIES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN9 3RH

Company number 09391624
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address THE NATIONAL SECURITY TRAINING CENTRE FIRST AVENUE, ROBIN HOOD AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3RH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Audited abridged accounts made up to 31 March 2016; Termination of appointment of Edward Robert Termini as a director on 31 January 2016. The most likely internet sites of REDLINE SECURITIES LIMITED are www.redlinesecurities.co.uk, and www.redline-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Redline Securities Limited is a Private Limited Company. The company registration number is 09391624. Redline Securities Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Redline Securities Limited is The National Security Training Centre First Avenue Robin Hood Airport Doncaster South Yorkshire Dn9 3rh. . BABINGTON, Richard Anthony is a Director of the company. COWARD, Gary Robert, Sir is a Director of the company. HARRISON, Craig Allen is a Director of the company. MASON, Paul is a Director of the company. RUTHERFORD, Mark Simon is a Director of the company. TERMINI, James Michael is a Director of the company. Director TERMINI, Edward Robert has been resigned. The company operates in "Private security activities".


Current Directors

Director
BABINGTON, Richard Anthony
Appointed Date: 26 February 2016
51 years old
Director
COWARD, Gary Robert, Sir
Appointed Date: 15 January 2015
70 years old
Director
HARRISON, Craig Allen
Appointed Date: 15 January 2015
57 years old
Director
MASON, Paul
Appointed Date: 15 January 2015
57 years old
Director
RUTHERFORD, Mark Simon
Appointed Date: 15 January 2015
59 years old
Director
TERMINI, James Michael
Appointed Date: 15 January 2015
58 years old

Resigned Directors

Director
TERMINI, Edward Robert
Resigned: 31 January 2016
Appointed Date: 15 January 2015
55 years old

Persons With Significant Control

Redline Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDLINE SECURITIES LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Oct 2016
Audited abridged accounts made up to 31 March 2016
30 Mar 2016
Termination of appointment of Edward Robert Termini as a director on 31 January 2016
15 Mar 2016
Director's details changed for Mr Richard Anthony Babington on 26 February 2016
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 3,050
23 Nov 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 3,050
19 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 March 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 30

REDLINE SECURITIES LIMITED Charges

26 February 2016
Charge code 0939 1624 0004
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: By way of a first fixed legal mortgage over property…
26 February 2016
Charge code 0939 1624 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth Vct PLC
Description: By way of a first fixed legal mortgage over property…
26 February 2016
Charge code 0939 1624 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: By way of a first fixed legal mortgage over property…
26 February 2016
Charge code 0939 1624 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: By way of a first fixed legal mortgage over property…

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