RED ELEPHANT PROMOTIONS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7DD

Company number 05380884
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address CHAPEL MILL 29, TAMWORTH ROAD, HERTFORD, HERTFORDSHIRE, SG13 7DD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of RED ELEPHANT PROMOTIONS LIMITED are www.redelephantpromotions.co.uk, and www.red-elephant-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Elephant Promotions Limited is a Private Limited Company. The company registration number is 05380884. Red Elephant Promotions Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Red Elephant Promotions Limited is Chapel Mill 29 Tamworth Road Hertford Hertfordshire Sg13 7dd. . SHARPE, Mark is a Director of the company. Secretary BARNES, Barbara Jean has been resigned. Secretary FOURWAYS CHARTERED ACCOUNTANTS has been resigned. Secretary HELEN NICOLAS ACCOUNTING SOLUTIONS LTD has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BARNES, Barbara Jean has been resigned. Director BARNES, Terence Oliver has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SHARPE, Mark
Appointed Date: 19 May 2006
50 years old

Resigned Directors

Secretary
BARNES, Barbara Jean
Resigned: 19 May 2006
Appointed Date: 02 March 2005
Secretary
FOURWAYS CHARTERED ACCOUNTANTS
Resigned: 07 February 2014
Appointed Date: 01 May 2011
Secretary
HELEN NICOLAS ACCOUNTING SOLUTIONS LTD
Resigned: 01 May 2011
Appointed Date: 19 May 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
BARNES, Barbara Jean
Resigned: 01 August 2012
Appointed Date: 19 May 2006
73 years old
Director
BARNES, Terence Oliver
Resigned: 01 August 2012
Appointed Date: 02 March 2005
82 years old

Persons With Significant Control

Mr Mark Sharpe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ellie Russel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ELEPHANT PROMOTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
12 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 37 more events
06 Jul 2006
Registered office changed on 06/07/06 from: 108 mount grace road potters bar herts EN6 1QY
27 Apr 2006
Return made up to 02/03/06; full list of members
09 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

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