Company number 06011803
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address POLYMER COURT, HOPE STREET, DUDLEY, WEST MIDLANDS, DY2 8RS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Current accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of REDCARE LOGISTICS (LGW) LIMITED are www.redcarelogisticslgw.co.uk, and www.redcare-logistics-lgw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Redcare Logistics Lgw Limited is a Private Limited Company.
The company registration number is 06011803. Redcare Logistics Lgw Limited has been working since 28 November 2006.
The present status of the company is Active. The registered address of Redcare Logistics Lgw Limited is Polymer Court Hope Street Dudley West Midlands Dy2 8rs. . WHYLE, Keith David is a Secretary of the company. PITTS, Kevin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Persons With Significant Control
Mr Kevin Pitts
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
REDCARE LOGISTICS (LGW) LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 May 2016
27 May 2016
Current accounting period extended from 30 November 2015 to 31 May 2016
17 Mar 2016
Company name changed redcare logistics (bhx) LIMITED\certificate issued on 17/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-16
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 18 more events
16 May 2008
Director appointed kevin pitts
16 May 2008
Secretary appointed keith david whyle
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
28 Nov 2006
Incorporation