REDSITE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 04008399
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 ; Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd. The most likely internet sites of REDSITE LIMITED are www.redsite.co.uk, and www.redsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redsite Limited is a Private Limited Company. The company registration number is 04008399. Redsite Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Redsite Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. GRENFELL, Alistair Roland is a Director of the company. HAYER, Pavan is a Director of the company. SHEPPARD, Timothy Peter is a Director of the company. Secretary CUTHBERT, Jonathan Philip has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLEACH, Adrian Alexander has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUTHBERT, Jonathan Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 02 August 2016

Director
GRENFELL, Alistair Roland
Appointed Date: 05 May 2015
52 years old

Director
HAYER, Pavan
Appointed Date: 05 May 2015
57 years old

Director
SHEPPARD, Timothy Peter
Appointed Date: 05 May 2015
55 years old

Resigned Directors

Secretary
CUTHBERT, Jonathan Philip
Resigned: 05 May 2015
Appointed Date: 01 October 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2000
Appointed Date: 06 June 2000

Director
BLEACH, Adrian Alexander
Resigned: 05 May 2015
Appointed Date: 01 October 2000
72 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 October 2000
Appointed Date: 06 June 2000
35 years old

Director
CUTHBERT, Jonathan Philip
Resigned: 05 May 2015
Appointed Date: 01 October 2000
72 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2000
Appointed Date: 06 June 2000

REDSITE LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100

08 Aug 2016
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
08 Aug 2016
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
08 Aug 2016
Appointment of Halco Secretaries Limited as a secretary on 2 August 2016
...
... and 43 more events
31 Oct 2000
Secretary resigned;director resigned
31 Oct 2000
Director resigned
31 Oct 2000
New secretary appointed;new director appointed
31 Oct 2000
New director appointed
06 Jun 2000
Incorporation