REDLINE WORLDWIDE LIMITED
DONCASTER POUND FM CONSULTANTS LIMITED

Hellopages » South Yorkshire » Doncaster » DN9 3RH

Company number 09510974
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address NATIONAL SECURITY TRAINING CENTRE FIRST AVENUE, ROBIN HOOD AIRPORT, DONCASTER, UNITED KINGDOM, DN9 3RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Statement of capital following an allotment of shares on 10 October 2016 GBP 6,957.92 ; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of REDLINE WORLDWIDE LIMITED are www.redlineworldwide.co.uk, and www.redline-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Redline Worldwide Limited is a Private Limited Company. The company registration number is 09510974. Redline Worldwide Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Redline Worldwide Limited is National Security Training Centre First Avenue Robin Hood Airport Doncaster United Kingdom 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. READ, Paul Robert is a Director of the company. RUTHERFORD, Mark Simon is a Director of the company. TAYLOR, Sean Ronald is a Director of the company. TERMINI, James Michael is a Director of the company. Director HENRY, Robert Michael has been resigned. Director ROSS, Timothy Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BABINGTON, Richard Anthony
Appointed Date: 21 December 2015
51 years old
Director
COWARD, Gary Robert, Sir
Appointed Date: 26 February 2016
70 years old
Director
HARRISON, Craig Allen
Appointed Date: 01 April 2016
57 years old
Director
MASON, Paul
Appointed Date: 26 February 2016
58 years old
Director
READ, Paul Robert
Appointed Date: 19 July 2016
64 years old
Director
RUTHERFORD, Mark Simon
Appointed Date: 01 April 2016
59 years old
Director
TAYLOR, Sean Ronald
Appointed Date: 26 February 2016
58 years old
Director
TERMINI, James Michael
Appointed Date: 26 February 2016
58 years old

Resigned Directors

Director
HENRY, Robert Michael
Resigned: 21 December 2015
Appointed Date: 26 March 2015
71 years old
Director
ROSS, Timothy Stuart
Resigned: 26 February 2016
Appointed Date: 01 April 2015
77 years old

Persons With Significant Control

Mr Paul Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Michael Termini
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mobeus Income & Growth 4 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
The Income & Growth Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mobeus Income & Growth 2 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mobeus Income & Growth Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

REDLINE WORLDWIDE LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
30 Dec 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 6,957.92
27 Oct 2016
Audited abridged accounts made up to 31 March 2016
13 Oct 2016
Appointment of Mr Mark Simon Rutherford as a director on 1 April 2016
12 Oct 2016
Appointment of Mr Craig Allen Harrison as a director on 1 April 2016
...
... and 42 more events
08 Apr 2015
Registration of charge 095109740001, created on 1 April 2015
08 Apr 2015
Registration of charge 095109740003, created on 1 April 2015
08 Apr 2015
Registration of charge 095109740002, created on 1 April 2015
08 Apr 2015
Registration of charge 095109740004, created on 1 April 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REDLINE WORLDWIDE LIMITED Charges

26 February 2016
Charge code 0951 0974 0008
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 0951 0974 0007
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 0951 0974 0006
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…
26 February 2016
Charge code 0951 0974 0005
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…
1 April 2015
Charge code 0951 0974 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth Vct PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0951 0974 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: The Income and Growth Vct PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0951 0974 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth 2 Vct PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0951 0974 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth 4 Vct PLC
Description: Contains fixed charge…

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