REDCAR FACILITIES MANAGEMENT SOLUTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA5 2QQ

Company number 04401174
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 41 FIELD END ROAD, PINNER, MIDDLESEX, HA5 2QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of REDCAR FACILITIES MANAGEMENT SOLUTIONS LIMITED are www.redcarfacilitiesmanagementsolutions.co.uk, and www.redcar-facilities-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Redcar Facilities Management Solutions Limited is a Private Limited Company. The company registration number is 04401174. Redcar Facilities Management Solutions Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Redcar Facilities Management Solutions Limited is 41 Field End Road Pinner Middlesex Ha5 2qq. . REDRUP, Jacqueline Ann is a Secretary of the company. CARTERET, Noelle Mary is a Director of the company. REDRUP, Jacqueline Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REDRUP, Jacqueline Ann
Appointed Date: 22 March 2002

Director
CARTERET, Noelle Mary
Appointed Date: 22 March 2002
71 years old

Director
REDRUP, Jacqueline Ann
Appointed Date: 22 March 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mrs Jacqueline Ann Redrup
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Noëlle Mary Carteret
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCAR FACILITIES MANAGEMENT SOLUTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 100

...
... and 28 more events
05 Apr 2002
New director appointed
05 Apr 2002
New secretary appointed;new director appointed
02 Apr 2002
Director resigned
02 Apr 2002
Secretary resigned
22 Mar 2002
Incorporation