MENTA REDROW (II) LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 08819810
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address GRAHAM A COPE, REDROW HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 30 June 2015; Registration of charge 088198100004, created on 18 March 2016. The most likely internet sites of MENTA REDROW (II) LIMITED are www.mentaredrowii.co.uk, and www.menta-redrow-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Menta Redrow Ii Limited is a Private Limited Company. The company registration number is 08819810. Menta Redrow Ii Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Menta Redrow Ii Limited is Graham A Cope Redrow House St Davids Park Ewloe Deeside Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. CALDWELL, Steven is a Director of the company. HJORTLAND, Helene is a Director of the company. MARKS, Craig Robert is a Director of the company. TUTTE, John Frederick is a Director of the company. Director BRAND, William John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 27 June 2014
Director
CALDWELL, Steven
Appointed Date: 07 November 2014
59 years old
Director
HJORTLAND, Helene
Appointed Date: 18 December 2013
56 years old
Director
MARKS, Craig Robert
Appointed Date: 18 December 2013
62 years old
Director
TUTTE, John Frederick
Appointed Date: 22 May 2014
69 years old

Resigned Directors

Director
BRAND, William John
Resigned: 31 October 2014
Appointed Date: 22 May 2014
71 years old

Persons With Significant Control

Redrow Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Menta Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENTA REDROW (II) LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
21 Mar 2016
Registration of charge 088198100004, created on 18 March 2016
21 Mar 2016
Registration of charge 088198100003, created on 18 March 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 11 more events
06 Jun 2014
Change of share class name or designation
06 Jun 2014
Registration of charge 088198100001
04 Jun 2014
Appointment of John Tutte as a director
04 Jun 2014
Appointment of William John Brand as a director
18 Dec 2013
Incorporation

MENTA REDROW (II) LIMITED Charges

18 March 2016
Charge code 0881 9810 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Redrow Homes Limited
Description: Freehold property known as cherry orchard gardens (title…
18 March 2016
Charge code 0881 9810 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Menta (Regeneration) Limited
Description: Freehold property known as cherry orchard gardens (title…
16 July 2014
Charge code 0881 9810 0002
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: The freehold land known as amy johnson house, 15 cherry…
22 May 2014
Charge code 0881 9810 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Redrow Homes Limited
Description: F/H property k/a morello t/nos: SGL63333, SGL667524 and…

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