RED ELECTRIC DESIGNS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TQ

Company number 04329740
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 10 YORK HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Michelle Mccarthy as a secretary on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED ELECTRIC DESIGNS LIMITED are www.redelectricdesigns.co.uk, and www.red-electric-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Electric Designs Limited is a Private Limited Company. The company registration number is 04329740. Red Electric Designs Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Red Electric Designs Limited is 10 York House Langston Road Loughton Essex Ig10 3tq. . MCCARTHY, Gerard Martin is a Director of the company. MESKAUSKAS, Gintaras is a Director of the company. Secretary BACANI, Alma has been resigned. Secretary MCCARTHY, Michael has been resigned. Secretary MCCARTHY, Michelle has been resigned. Secretary MESKAUSKAITE, Jolanta has been resigned. Secretary PAWSON, Sandra has been resigned. Director MCCARTHY, Michael Joseph has been resigned. Director MCCARTHY, Michelle has been resigned. Director MESKAUSKAITE, Jolanta has been resigned. Director PAWSON, Christopher has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MCCARTHY, Gerard Martin
Appointed Date: 01 October 2010
63 years old
Director
MESKAUSKAS, Gintaras
Appointed Date: 01 April 2006
48 years old

Resigned Directors

Secretary
BACANI, Alma
Resigned: 01 April 2006
Appointed Date: 05 November 2002
Secretary
MCCARTHY, Michael
Resigned: 04 November 2002
Appointed Date: 27 November 2001
Secretary
MCCARTHY, Michelle
Resigned: 01 October 2016
Appointed Date: 26 February 2008
Secretary
MESKAUSKAITE, Jolanta
Resigned: 26 February 2008
Appointed Date: 01 April 2006
Secretary
PAWSON, Sandra
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
MCCARTHY, Michael Joseph
Resigned: 23 October 2012
Appointed Date: 26 February 2008
61 years old
Director
MCCARTHY, Michelle
Resigned: 29 October 2002
Appointed Date: 27 November 2001
58 years old
Director
MESKAUSKAITE, Jolanta
Resigned: 05 May 2008
Appointed Date: 10 October 2002
50 years old
Director
PAWSON, Christopher
Resigned: 27 November 2001
Appointed Date: 27 November 2001
54 years old

Persons With Significant Control

Mr Gerard Martin Mccarthy
Notified on: 27 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gintaras Meskauskas
Notified on: 27 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ELECTRIC DESIGNS LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
14 Oct 2016
Termination of appointment of Michelle Mccarthy as a secretary on 1 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120
...
... and 69 more events
05 Dec 2001
Secretary resigned
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed
05 Dec 2001
Registered office changed on 05/12/01 from: 36A woolwich road bexleyheath kent DA7 4HU
27 Nov 2001
Incorporation

RED ELECTRIC DESIGNS LIMITED Charges

28 May 2010
Rental deposit agreement
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Yorklem Properties Limited
Description: The sum of £4,200 exclusive of vat.
28 May 2010
Rental deposit agreement
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Yorklem Properties Limited
Description: £3,860.
29 July 2002
Charge on deposit
Delivered: 30 July 2002
Status: Satisfied on 6 February 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 63579523 in the name of the company with the…

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