REDCLAW 2014 LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8DN

Company number 09204590
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address FORGE HOUSE, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of REDCLAW 2014 LIMITED are www.redclaw2014.co.uk, and www.redclaw-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Redclaw 2014 Limited is a Private Limited Company. The company registration number is 09204590. Redclaw 2014 Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Redclaw 2014 Limited is Forge House Mucklow Hill Halesowen West Midlands B62 8dn. . COLLIS, Kathryn Ann is a Director of the company. JONES, Clair Patricia is a Director of the company. Director COLLIS, Mitchell has been resigned. Director FLETCHER, Andrew Peter has been resigned. Director HORAN, Mathew has been resigned. Director JONES, Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLLIS, Kathryn Ann
Appointed Date: 28 February 2015
48 years old
Director
JONES, Clair Patricia
Appointed Date: 28 February 2015
52 years old

Resigned Directors

Director
COLLIS, Mitchell
Resigned: 28 February 2015
Appointed Date: 05 September 2014
57 years old
Director
FLETCHER, Andrew Peter
Resigned: 28 February 2015
Appointed Date: 05 September 2014
46 years old
Director
HORAN, Mathew
Resigned: 28 February 2015
Appointed Date: 05 September 2014
48 years old
Director
JONES, Paul
Resigned: 28 February 2015
Appointed Date: 05 September 2014
65 years old

Persons With Significant Control

Mrs Kathryn Ann Collis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clair Patricia Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCLAW 2014 LIMITED Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
23 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2015
Termination of appointment of Paul Jones as a director on 28 February 2015
...
... and 1 more events
22 May 2015
Appointment of Mrs Kathryn Ann Collis as a director on 28 February 2015
22 May 2015
Termination of appointment of Mitchell Collis as a director on 28 February 2015
22 May 2015
Termination of appointment of Andrew Peter Fletcher as a director on 28 February 2015
22 May 2015
Termination of appointment of Mathew Horan as a director on 28 February 2015
05 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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