REDCARE LOGISTICS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY2 8RS

Company number 05645697
Status Active
Incorporation Date 6 December 2005
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 thirty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 104 . The most likely internet sites of REDCARE LOGISTICS LIMITED are www.redcarelogistics.co.uk, and www.redcare-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Redcare Logistics Limited is a Private Limited Company. The company registration number is 05645697. Redcare Logistics Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Redcare Logistics 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. Director PITTS, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WHYLE, Keith David
Appointed Date: 06 January 2006
Director
PITTS, Kevin
Appointed Date: 31 March 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
PITTS, John
Resigned: 16 March 2011
Appointed Date: 06 January 2006
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Kevin Pitts
Notified on: 6 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

REDCARE LOGISTICS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 104
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 104
...
... and 22 more events
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
20 Jan 2006
New secretary appointed
20 Jan 2006
New director appointed
06 Dec 2005
Incorporation

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