REDSHORE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0NW

Company number 04497276
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 12 PIPISTRELLE DRIVE, MARKET BOSWORTH, LEICESTERSHIRE, CV13 0NW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REDSHORE LIMITED are www.redshore.co.uk, and www.redshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Hinckley Rail Station is 6.7 miles; to Nuneaton Rail Station is 7.2 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redshore Limited is a Private Limited Company. The company registration number is 04497276. Redshore Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Redshore Limited is 12 Pipistrelle Drive Market Bosworth Leicestershire Cv13 0nw. . ASTBURY-CRIMES, Mark is a Secretary of the company. ASTBURY-CRIMES, Mark is a Director of the company. TETCHNER, Scott is a Director of the company. WATERFIELD, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIGNELL, Steven David has been resigned. Director HOLLAND, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ASTBURY-CRIMES, Mark
Appointed Date: 29 July 2002
Director
ASTBURY-CRIMES, Mark
Appointed Date: 29 July 2002
59 years old
Director
TETCHNER, Scott
Appointed Date: 29 July 2002
50 years old
Director
WATERFIELD, Simon
Appointed Date: 29 July 2002
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
BIGNELL, Steven David
Resigned: 16 July 2007
Appointed Date: 29 July 2002
53 years old
Director
HOLLAND, Simon
Resigned: 14 November 2002
Appointed Date: 29 July 2002
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Mark Astbury-Crimes
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Waterfield
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDSHORE LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 8,400
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
19 Aug 2002
New director appointed
19 Aug 2002
New director appointed
19 Aug 2002
New secretary appointed;new director appointed
19 Aug 2002
New director appointed
29 Jul 2002
Incorporation

REDSHORE LIMITED Charges

22 December 2006
Legal mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 12 pipistrelle drive market…
8 October 2004
Rent deposit deed
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Ashby London (Pp) Trustees Limited, Stewart Stephen Bartle and the Trustee and John Grahamwakefield
Description: The sum of £3,500.00 and any other sum paid pursuant to the…
20 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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