RE:DIGITAL GROUP LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1TJ

Company number 09879696
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address 21 MARINA COURT, CASTLE STREET, HULL, UNITED KINGDOM, HU1 1TJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Timothy John Hutchinson as a director on 15 July 2016; Registration of charge 098796960001, created on 27 January 2016. The most likely internet sites of RE:DIGITAL GROUP LIMITED are www.redigitalgroup.co.uk, and www.re-digital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Re Digital Group Limited is a Private Limited Company. The company registration number is 09879696. Re Digital Group Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Re Digital Group Limited is 21 Marina Court Castle Street Hull United Kingdom Hu1 1tj. . CLARKE, Christopher Ian is a Director of the company. ENGLAND, Stephen is a Director of the company. RIVERS, Paul Frederick is a Director of the company. Director HUTCHINSON, Timothy John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLARKE, Christopher Ian
Appointed Date: 30 November 2015
56 years old
Director
ENGLAND, Stephen
Appointed Date: 27 November 2015
68 years old
Director
RIVERS, Paul Frederick
Appointed Date: 19 November 2015
64 years old

Resigned Directors

Director
HUTCHINSON, Timothy John
Resigned: 15 July 2016
Appointed Date: 30 November 2015
51 years old

Persons With Significant Control

Mr Paul Frederick Rivers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen England
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RE:DIGITAL GROUP LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Jul 2016
Termination of appointment of Timothy John Hutchinson as a director on 15 July 2016
05 Feb 2016
Registration of charge 098796960001, created on 27 January 2016
03 Dec 2015
Appointment of Christopher Ian Clarke as a director on 30 November 2015
03 Dec 2015
Appointment of Timothy John Hutchinson as a director on 30 November 2015
03 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 40,000
03 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015
Appointment of Mr Stephen England as a director on 27 November 2015
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RE:DIGITAL GROUP LIMITED Charges

27 January 2016
Charge code 0987 9696 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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