RED ENSIGN LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7LP

Company number 05331078
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 105 MEDINA VILLAGE, BRIDGE ROAD, COWES, ISLE OF WIGHT, PO31 7LP
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Monica Louisette Dale as a director on 20 March 2017; Termination of appointment of Monica Louisette Dale as a secretary on 20 March 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of RED ENSIGN LIMITED are www.redensign.co.uk, and www.red-ensign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ryde St Johns Road Rail Station is 6.4 miles; to Fareham Rail Station is 7.9 miles; to Swanwick Rail Station is 8.2 miles; to Bursledon Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Ensign Limited is a Private Limited Company. The company registration number is 05331078. Red Ensign Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Red Ensign Limited is 105 Medina Village Bridge Road Cowes Isle of Wight Po31 7lp. . DALE, Andrew Richard is a Director of the company. Secretary DALE, Monica Louisette has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DALE, Monica Louisette has been resigned. Director DALE, Nathan Andrew has been resigned. Director O'CALLAGHAN, Kirstie Ayesha has been resigned. Director PHILPOTT, Thomas Pierre has been resigned. Director TICEHURST, Samuel Francis has been resigned. Director VAN STEEL, Frederickus Josephus Pieter has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
DALE, Andrew Richard
Appointed Date: 12 January 2005
67 years old

Resigned Directors

Secretary
DALE, Monica Louisette
Resigned: 20 March 2017
Appointed Date: 12 January 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 12 January 2005
Director
DALE, Monica Louisette
Resigned: 20 March 2017
Appointed Date: 12 January 2005
73 years old
Director
DALE, Nathan Andrew
Resigned: 27 May 2016
Appointed Date: 25 October 2015
44 years old
Director
O'CALLAGHAN, Kirstie Ayesha
Resigned: 27 May 2016
Appointed Date: 05 November 2015
42 years old
Director
PHILPOTT, Thomas Pierre
Resigned: 27 May 2016
Appointed Date: 19 May 2015
45 years old
Director
TICEHURST, Samuel Francis
Resigned: 27 May 2016
Appointed Date: 06 July 2015
43 years old
Director
VAN STEEL, Frederickus Josephus Pieter
Resigned: 14 December 2007
Appointed Date: 16 March 2007
70 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 13 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Andrew Richard Dale
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Louisette Dale
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ENSIGN LIMITED Events

21 Mar 2017
Termination of appointment of Monica Louisette Dale as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Monica Louisette Dale as a secretary on 20 March 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Oct 2016
Registration of charge 053310780002, created on 13 October 2016
14 Oct 2016
Registration of charge 053310780001, created on 13 October 2016
...
... and 39 more events
22 Feb 2005
New secretary appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
18 Jan 2005
Registered office changed on 18/01/05 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH
12 Jan 2005
Incorporation

RED ENSIGN LIMITED Charges

13 October 2016
Charge code 0533 1078 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being
Description: 64 (sixty four) shares in the vessel known as "msv…
13 October 2016
Charge code 0533 1078 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and Each of Its Subsidaries for the Time Being
Description: The vessel named or to be named "msv explorer" registered…

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