REDCON LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9PU

Company number 05580378
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 59 COLLINGWOOD AVENUE, SURBITON, SURREY, KT5 9PU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of REDCON LIMITED are www.redcon.co.uk, and www.redcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Redcon Limited is a Private Limited Company. The company registration number is 05580378. Redcon Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Redcon Limited is 59 Collingwood Avenue Surbiton Surrey Kt5 9pu. . BRAITHWAITE, Kerry-Ann is a Secretary of the company. FITZHENRY, Dean Christopher is a Director of the company. KING, Justin is a Director of the company. Secretary KING, Justin has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRAITHWAITE, Kerry-Ann
Appointed Date: 01 October 2007

Director
FITZHENRY, Dean Christopher
Appointed Date: 30 September 2005
49 years old

Director
KING, Justin
Appointed Date: 30 September 2005
46 years old

Resigned Directors

Secretary
KING, Justin
Resigned: 30 September 2007
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Dean Christopher Fitzhenry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Justin King
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCON LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

09 Mar 2015
Particulars of variation of rights attached to shares
...
... and 29 more events
08 Nov 2007
Secretary resigned
02 Nov 2007
Registered office changed on 02/11/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
01 Nov 2007
Total exemption small company accounts made up to 30 September 2006
18 Oct 2006
Return made up to 30/09/06; full list of members
30 Sep 2005
Incorporation