RED CRESTED FINCH LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD
Company number 07460811
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Adam David Gilmour as a director on 23 March 2017; Termination of appointment of Christopher John Bedding as a director on 16 February 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of RED CRESTED FINCH LIMITED are www.redcrestedfinch.co.uk, and www.red-crested-finch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Red Crested Finch Limited is a Private Limited Company. The company registration number is 07460811. Red Crested Finch Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Red Crested Finch Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. ABIDOYE, Funmilayo Ogunleke is a Director of the company. BELY, Ladislav is a Director of the company. EVANS, Elizabeth is a Director of the company. GOHEL, Nilesh is a Director of the company. HARDMAN, Robert Michael is a Director of the company. LUXTON, Phillip John is a Director of the company. Director ASHBY, Jack Kenneth has been resigned. Director ATKIN, Tony Richard has been resigned. Director AYRE, Robert Liam has been resigned. Director BARTICEL, Cristian has been resigned. Director BEDDING, Christopher John has been resigned. Director BLACK, Alan James has been resigned. Director CERNIS, Saulius has been resigned. Director CHAPPELL, John Philip has been resigned. Director CLARK, Keith Michael has been resigned. Director CLENDENNING, Shane Gerald has been resigned. Director CORNISH, Richard Arthur Patrick has been resigned. Director DARBY, David has been resigned. Director DUMITRACHE, Levi Ionatan has been resigned. Director DUMITRACHE, Levi Ionatan has been resigned. Director DUMITRACHE, Levi Ionatan has been resigned. Director FORSTER, Thomas Anthony has been resigned. Director FRANCIS, Ben Morris has been resigned. Director GILMOUR, Adam David has been resigned. Director GORMAN, Melvyn James has been resigned. Director GREEN, Malcolm Paul has been resigned. Director HENFREY, Mark has been resigned. Director HUMPAGE, Jason has been resigned. Director JAFARI, Roya has been resigned. Director JAMES, Michelle has been resigned. Director JENKINS, Catherine Mary has been resigned. Director LEATHERBARROW, Nicholas has been resigned. Director MILES, Simon Phillip has been resigned. Director MORGAN, Andrew Ian has been resigned. Director O'HARA, Alan has been resigned. Director PORTER, Martin Lee has been resigned. Director RASTIKIS, Tomas has been resigned. Director ROBBINS, Trevor Darren has been resigned. Director ROSSI, Dan has been resigned. Director SZABO, Ferenc has been resigned. Director TOUNKARA, Sekou has been resigned. Director TRINICK, Helen Mary Elizabeth has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Director
ABIDOYE, Funmilayo Ogunleke
Appointed Date: 17 November 2016
49 years old
Director
BELY, Ladislav
Appointed Date: 17 November 2016
35 years old
Director
EVANS, Elizabeth
Appointed Date: 30 November 2016
45 years old
Director
GOHEL, Nilesh
Appointed Date: 01 December 2016
28 years old
Director
HARDMAN, Robert Michael
Appointed Date: 09 September 2016
55 years old
Director
LUXTON, Phillip John
Appointed Date: 17 April 2015
70 years old

Resigned Directors

Director
ASHBY, Jack Kenneth
Resigned: 15 July 2016
Appointed Date: 11 February 2016
33 years old
Director
ATKIN, Tony Richard
Resigned: 04 February 2016
Appointed Date: 06 February 2014
58 years old
Director
AYRE, Robert Liam
Resigned: 25 July 2016
Appointed Date: 08 April 2016
35 years old
Director
BARTICEL, Cristian
Resigned: 15 July 2016
Appointed Date: 08 April 2016
42 years old
Director
BEDDING, Christopher John
Resigned: 16 February 2017
Appointed Date: 17 November 2016
36 years old
Director
BLACK, Alan James
Resigned: 07 March 2014
Appointed Date: 05 February 2014
67 years old
Director
CERNIS, Saulius
Resigned: 13 June 2014
Appointed Date: 07 March 2014
47 years old
Director
CHAPPELL, John Philip
Resigned: 27 February 2015
Appointed Date: 16 October 2014
45 years old
Director
CLARK, Keith Michael
Resigned: 16 January 2015
Appointed Date: 16 October 2014
67 years old
Director
CLENDENNING, Shane Gerald
Resigned: 28 August 2015
Appointed Date: 08 May 2015
42 years old
Director
CORNISH, Richard Arthur Patrick
Resigned: 17 October 2014
Appointed Date: 09 October 2014
48 years old
Director
DARBY, David
Resigned: 21 October 2016
Appointed Date: 19 July 2016
43 years old
Director
DUMITRACHE, Levi Ionatan
Resigned: 13 April 2016
Appointed Date: 13 April 2016
34 years old
Director
DUMITRACHE, Levi Ionatan
Resigned: 26 August 2016
Appointed Date: 11 April 2016
34 years old
Director
DUMITRACHE, Levi Ionatan
Resigned: 11 March 2016
Appointed Date: 11 March 2016
34 years old
Director
FORSTER, Thomas Anthony
Resigned: 06 February 2015
Appointed Date: 17 October 2014
41 years old
Director
FRANCIS, Ben Morris
Resigned: 11 November 2016
Appointed Date: 29 July 2016
26 years old
Director
GILMOUR, Adam David
Resigned: 23 March 2017
Appointed Date: 17 November 2016
35 years old
Director
GORMAN, Melvyn James
Resigned: 12 May 2014
Appointed Date: 06 February 2014
70 years old
Director
GREEN, Malcolm Paul
Resigned: 02 June 2014
Appointed Date: 05 February 2014
68 years old
Director
HENFREY, Mark
Resigned: 18 July 2014
Appointed Date: 06 February 2014
63 years old
Director
HUMPAGE, Jason
Resigned: 19 October 2016
Appointed Date: 19 July 2016
35 years old
Director
JAFARI, Roya
Resigned: 17 October 2014
Appointed Date: 06 February 2014
35 years old
Director
JAMES, Michelle
Resigned: 21 October 2016
Appointed Date: 19 July 2016
48 years old
Director
JENKINS, Catherine Mary
Resigned: 07 June 2013
Appointed Date: 06 December 2010
57 years old
Director
LEATHERBARROW, Nicholas
Resigned: 25 November 2016
Appointed Date: 23 August 2016
33 years old
Director
MILES, Simon Phillip
Resigned: 20 September 2013
Appointed Date: 07 June 2013
58 years old
Director
MORGAN, Andrew Ian
Resigned: 15 July 2016
Appointed Date: 08 April 2016
53 years old
Director
O'HARA, Alan
Resigned: 06 February 2015
Appointed Date: 16 October 2014
45 years old
Director
PORTER, Martin Lee
Resigned: 15 July 2016
Appointed Date: 08 April 2016
34 years old
Director
RASTIKIS, Tomas
Resigned: 26 September 2014
Appointed Date: 07 June 2013
42 years old
Director
ROBBINS, Trevor Darren
Resigned: 02 October 2015
Appointed Date: 08 May 2015
58 years old
Director
ROSSI, Dan
Resigned: 16 March 2015
Appointed Date: 09 October 2014
42 years old
Director
SZABO, Ferenc
Resigned: 22 August 2016
Appointed Date: 08 April 2016
48 years old
Director
TOUNKARA, Sekou
Resigned: 03 January 2014
Appointed Date: 07 June 2013
64 years old
Director
TRINICK, Helen Mary Elizabeth
Resigned: 12 December 2014
Appointed Date: 23 October 2014
68 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Phillip John Luxton
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RED CRESTED FINCH LIMITED Events

23 Mar 2017
Termination of appointment of Adam David Gilmour as a director on 23 March 2017
16 Feb 2017
Termination of appointment of Christopher John Bedding as a director on 16 February 2017
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Dec 2016
Appointment of Mr Nilesh Gohel as a director on 1 December 2016
02 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 84 more events
20 Aug 2012
Accounts for a dormant company made up to 31 March 2011
20 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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