REDFISH GROUP LIMITED
EAST YORKSHIRE WEB MARKET PLACE SOLUTIONS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EP

Company number 04370469
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 26-28 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EP
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REDFISH GROUP LIMITED are www.redfishgroup.co.uk, and www.redfish-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.2 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redfish Group Limited is a Private Limited Company. The company registration number is 04370469. Redfish Group Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Redfish Group Limited is 26 28 Lairgate Beverley East Yorkshire Hu17 8ep. The company`s financial liabilities are £713.16k. It is £79.64k against last year. The cash in hand is £123.03k. It is £-52.51k against last year. And the total assets are £861.9k, which is £-125.07k against last year. NEEVES REDPATH, Jacqueline Rebecca is a Secretary of the company. ANDERSON, Michael Peter is a Director of the company. BRADLEY, Stephen John is a Director of the company. HENRY, Gerrard Leslie is a Director of the company. NEEVES REDPATH, Jacqueline Rebecca is a Director of the company. Secretary NICKLIN, Lindsey Marie has been resigned. Director MARTIN, Geraldine Elizabeth has been resigned. Director NICKLIN, Lindsey Marie has been resigned. The company operates in "Publishing of computer games".


redfish group Key Finiance

LIABILITIES £713.16k
+12%
CASH £123.03k
-30%
TOTAL ASSETS £861.9k
-13%
All Financial Figures

Current Directors

Secretary
NEEVES REDPATH, Jacqueline Rebecca
Appointed Date: 25 February 2002
Director
ANDERSON, Michael Peter
Appointed Date: 25 February 2002
63 years old
Director
BRADLEY, Stephen John
Appointed Date: 01 March 2006
55 years old
Director
HENRY, Gerrard Leslie
Appointed Date: 01 March 2006
72 years old
Director
NEEVES REDPATH, Jacqueline Rebecca
Appointed Date: 25 February 2002
61 years old

Resigned Directors

Secretary
NICKLIN, Lindsey Marie
Resigned: 05 March 2002
Appointed Date: 08 February 2002
Director
MARTIN, Geraldine Elizabeth
Resigned: 05 March 2002
Appointed Date: 08 February 2002
58 years old
Director
NICKLIN, Lindsey Marie
Resigned: 05 March 2002
Appointed Date: 08 February 2002
45 years old

Persons With Significant Control

Mr Mike Anderson
Notified on: 8 February 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Rebecca Neeves Redpath
Notified on: 8 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDFISH GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,050
26 Sep 2015
Company name changed web market place solutions LIMITED\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-09-09
...
... and 36 more events
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned;director resigned
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed;new director appointed
08 Feb 2002
Incorporation

REDFISH GROUP LIMITED Charges

1 December 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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