RED CENTRE CONSULTING LIMITED
PINNER B2E PROJECTS LIMITED

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Company number 04445799
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 120,000 ; Termination of appointment of Mark Ablitt as a secretary on 1 May 2016. The most likely internet sites of RED CENTRE CONSULTING LIMITED are www.redcentreconsulting.co.uk, and www.red-centre-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Red Centre Consulting Limited is a Private Limited Company. The company registration number is 04445799. Red Centre Consulting Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Red Centre Consulting Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . MONKS, William James is a Director of the company. RAMSHAW, Edgar is a Director of the company. Secretary ABLITT, Mark has been resigned. Secretary SMITH, Michael Albert has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MONKS, William James has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WHEELER, Richard Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MONKS, William James
Appointed Date: 04 March 2003
62 years old
Director
RAMSHAW, Edgar
Appointed Date: 04 March 2003
67 years old

Resigned Directors

Secretary
ABLITT, Mark
Resigned: 01 May 2016
Appointed Date: 04 March 2003
Secretary
SMITH, Michael Albert
Resigned: 03 March 2003
Appointed Date: 09 October 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 23 May 2002
Director
MONKS, William James
Resigned: 17 July 2002
Appointed Date: 23 May 2002
62 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Director
WHEELER, Richard Charles
Resigned: 06 March 2006
Appointed Date: 23 May 2002
73 years old

RED CENTRE CONSULTING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 120,000
02 Aug 2016
Termination of appointment of Mark Ablitt as a secretary on 1 May 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 120,000
...
... and 56 more events
01 Jun 2002
Registered office changed on 01/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
01 Jun 2002
Ad 23/05/02--------- £ si 1@1=1 £ ic 1/2
01 Jun 2002
Director resigned
01 Jun 2002
New director appointed
23 May 2002
Incorporation

RED CENTRE CONSULTING LIMITED Charges

20 June 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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