RED RIVER 11 LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7JX

Company number 06227358
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 6 SOVEREIGN BUSINESS CENTRE, 33 STOCKINGSWATER LANE, ENFIELD, MIDDLESEX, EN3 7JX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500,000 . The most likely internet sites of RED RIVER 11 LIMITED are www.redriver11.co.uk, and www.red-river-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Red River 11 Limited is a Private Limited Company. The company registration number is 06227358. Red River 11 Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Red River 11 Limited is 6 Sovereign Business Centre 33 Stockingswater Lane Enfield Middlesex En3 7jx. . PATEL, Smita Hitesh is a Secretary of the company. PATEL, Hitesh Dinubhai is a Director of the company. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director ROBERTSON, Reynolds has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PATEL, Smita Hitesh
Appointed Date: 15 June 2007

Director
PATEL, Hitesh Dinubhai
Appointed Date: 26 April 2007
61 years old

Resigned Directors

Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 15 June 2007
Appointed Date: 25 April 2007

Director
ROBERTSON, Reynolds
Resigned: 26 April 2007
Appointed Date: 25 April 2007
63 years old

Persons With Significant Control

Mr Hitesh Dinubhai Patel
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RED RIVER 11 LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500,000

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
29 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 500,000

...
... and 31 more events
27 Jun 2007
Secretary resigned
18 Jun 2007
New director appointed
08 May 2007
Director resigned
08 May 2007
Location of register of members
25 Apr 2007
Incorporation

RED RIVER 11 LIMITED Charges

4 August 2008
Deed of assignment of life policy
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The entire right, title and interest in and to the policy…
28 September 2007
Charge over account
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All rights in and to all money in account number 06092986…
28 September 2007
Debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…