REDBAY EUROPE LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9HE

Company number 07285589
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 . The most likely internet sites of REDBAY EUROPE LIMITED are www.redbayeurope.co.uk, and www.redbay-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Redbay Europe Limited is a Private Limited Company. The company registration number is 07285589. Redbay Europe Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Redbay Europe Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . STALTER, Balazs is a Director of the company. Director KAHAN, Barbara has been resigned. Director STALTER, Imrene has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
STALTER, Balazs
Appointed Date: 01 December 2011
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 June 2010
Appointed Date: 15 June 2010
94 years old
Director
STALTER, Imrene
Resigned: 15 December 2011
Appointed Date: 15 June 2010
71 years old

Persons With Significant Control

Mr Balazs Stalter
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

REDBAY EUROPE LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
25 Jun 2016
Director's details changed for Balazs Stalter on 21 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
13 Jul 2010
Statement of capital following an allotment of shares on 15 June 2010
  • GBP 100
13 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
13 Jul 2010
Appointment of Imrene Stalter as a director
18 Jun 2010
Termination of appointment of Barbara Kahan as a director
15 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

REDBAY DEVELOPMENTS LIMITED REDBAY ENGINEERING LIMITED REDBAY GLOBAL L.P. REDBAY INVESTMENTS LIMITED REDBAY LIMITED REDBAY PROJECTS (STAFFORDSHIRE) HOLDINGS LIMITED REDBAY PROJECTS LIMITED