RED ONE LTD
EXETER

Hellopages » Devon » East Devon » EX3 0NW

Company number 07379630
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address DSFRS HEADQUARTERS THE KNOWLE, CLYST ST GEORGE, EXETER, DEVON, EX3 0NW
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Sean Donald Glynn as a secretary on 17 March 2017; Appointment of Mr Paul David Crowe as a director on 14 February 2017; Appointment of Mr Martin Russell Thomas as a director on 7 January 2017. The most likely internet sites of RED ONE LTD are www.redone.co.uk, and www.red-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Red One Ltd is a Private Limited Company. The company registration number is 07379630. Red One Ltd has been working since 17 September 2010. The present status of the company is Active. The registered address of Red One Ltd is Dsfrs Headquarters The Knowle Clyst St George Exeter Devon Ex3 0nw. . GLYNN, Sean Donald is a Secretary of the company. CROWE, Paul David is a Director of the company. HEALEY, Mark is a Director of the company. THOMAS, David Michael is a Director of the company. THOMAS, Martin Russell is a Director of the company. WOODMAN, John Charles is a Director of the company. Secretary SHERLOCK, Jane Joanne has been resigned. Director BOWCOCK, Wayne Mitchell has been resigned. Director DURRANT, Harvey Spencer has been resigned. Director GIBBINS, Neil has been resigned. Director HANSON, Alexander Roger has been resigned. Director HOWELL, Lee Thomas has been resigned. Director ROWE, Anthony George Edward has been resigned. Director THAIN, Christopher has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
GLYNN, Sean Donald
Appointed Date: 17 March 2017
Director
CROWE, Paul David
Appointed Date: 14 February 2017
71 years old
Director
HEALEY, Mark
Appointed Date: 19 February 2016
72 years old
Director
THOMAS, David Michael
Appointed Date: 19 February 2016
61 years old
Director
THOMAS, Martin Russell
Appointed Date: 07 January 2017
57 years old
Director
WOODMAN, John Charles
Appointed Date: 19 February 2016
63 years old

Resigned Directors

Secretary
SHERLOCK, Jane Joanne
Resigned: 10 November 2016
Appointed Date: 18 April 2012
Director
BOWCOCK, Wayne Mitchell
Resigned: 07 May 2014
Appointed Date: 10 September 2013
52 years old
Director
DURRANT, Harvey Spencer
Resigned: 01 November 2016
Appointed Date: 23 October 2014
54 years old
Director
GIBBINS, Neil
Resigned: 30 June 2013
Appointed Date: 18 April 2012
66 years old
Director
HANSON, Alexander Roger
Resigned: 23 October 2014
Appointed Date: 17 September 2010
55 years old
Director
HOWELL, Lee Thomas
Resigned: 10 September 2013
Appointed Date: 18 April 2012
56 years old
Director
ROWE, Anthony George Edward
Resigned: 31 October 2016
Appointed Date: 21 October 2015
77 years old
Director
THAIN, Christopher
Resigned: 01 November 2016
Appointed Date: 10 September 2013
61 years old

Persons With Significant Control

Devon & Somerset Fire & Rescue Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED ONE LTD Events

30 Mar 2017
Appointment of Mr Sean Donald Glynn as a secretary on 17 March 2017
22 Feb 2017
Appointment of Mr Paul David Crowe as a director on 14 February 2017
22 Feb 2017
Appointment of Mr Martin Russell Thomas as a director on 7 January 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 26 more events
27 Apr 2012
Appointment of Mr Lee Thomas Howell as a director
27 Apr 2012
Appointment of Ms Jane Joanne Sherlock as a secretary
27 Apr 2012
Appointment of Mr Neil Gibbins as a director
07 Dec 2011
Annual return made up to 13 November 2011 with full list of shareholders
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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