REDLER GRAIN SILOS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 00550489
Status Active
Incorporation Date 9 June 1955
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Oliver Amhurst as a director on 6 January 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REDLER GRAIN SILOS LIMITED are www.redlergrainsilos.co.uk, and www.redler-grain-silos.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventy years and six months. Redler Grain Silos Limited is a Private Limited Company. The company registration number is 00550489. Redler Grain Silos Limited has been working since 09 June 1955. The present status of the company is Active. The registered address of Redler Grain Silos Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. The company`s financial liabilities are £1517.3k. It is £0k against last year. And the total assets are £1517.58k, which is £0k against last year. MILLNER, Karen Jayne is a Secretary of the company. AMHURST, Oliver is a Director of the company. BROWN, Raymond Alan is a Director of the company. MARSHALL, Anthony Richard Shilstone is a Director of the company. WALCOTT, Stephen John is a Director of the company. Secretary AMSTERDAMSCH TRUSTEES KANTOOR BV has been resigned. Secretary FACEY, Alexander Guy has been resigned. Secretary LANGFORD, Christopher Robin has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director ELTINK, Antonius Theodorus Jozef Maria has been resigned. Director FACEY, Alexander Guy has been resigned. Director HOOIJSCHUUR, Gerbrand has been resigned. Director LANGFORD, Christopher Robin has been resigned. Director SCHOLTEN, Herman Hein has been resigned. Director SPITZNAGEL, Steffi has been resigned. Director WHITE, Thomas Norman Oldhan has been resigned. Director WOOLF, Albert Charles has been resigned. The company operates in "Security and commodity contracts dealing activities".


redler grain silos Key Finiance

LIABILITIES £1517.3k
CASH n/a
TOTAL ASSETS £1517.58k
All Financial Figures

Current Directors

Secretary
MILLNER, Karen Jayne
Appointed Date: 23 December 2002
Director
AMHURST, Oliver
Appointed Date: 06 January 2017
53 years old
Director
BROWN, Raymond Alan
Appointed Date: 08 December 1997
87 years old
Director
MARSHALL, Anthony Richard Shilstone
Appointed Date: 19 April 2010
84 years old
Director
WALCOTT, Stephen John
Appointed Date: 19 April 2010
74 years old

Resigned Directors

Secretary
AMSTERDAMSCH TRUSTEES KANTOOR BV
Resigned: 23 December 2002
Secretary
FACEY, Alexander Guy
Resigned: 09 March 1999
Appointed Date: 03 February 1999
Secretary
LANGFORD, Christopher Robin
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Secretary
M & N SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 10 February 1999
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 29 March 2010
Appointed Date: 09 October 2003
83 years old
Director
ELTINK, Antonius Theodorus Jozef Maria
Resigned: 26 September 2002
Appointed Date: 30 September 1996
76 years old
Director
FACEY, Alexander Guy
Resigned: 01 January 2003
Appointed Date: 03 February 1999
70 years old
Director
HOOIJSCHUUR, Gerbrand
Resigned: 30 November 1996
95 years old
Director
LANGFORD, Christopher Robin
Resigned: 09 October 2003
Appointed Date: 03 February 1999
79 years old
Director
SCHOLTEN, Herman Hein
Resigned: 22 December 1992
91 years old
Director
SPITZNAGEL, Steffi
Resigned: 10 September 2007
Appointed Date: 24 April 2007
55 years old
Director
WHITE, Thomas Norman Oldhan
Resigned: 07 June 1993
109 years old
Director
WOOLF, Albert Charles
Resigned: 03 December 2010
Appointed Date: 16 November 2010
90 years old

Persons With Significant Control

Mr Anthony Francesco Lorenzo Amhurst
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

REDLER GRAIN SILOS LIMITED Events

11 Jan 2017
Appointment of Oliver Amhurst as a director on 6 January 2017
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Director's details changed for Raymond Alan Brown on 17 December 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 118 more events
03 Apr 1975
Company name changed\certificate issued on 03/04/75
11 Jan 1975
Annual return made up to 31/01/74
27 Mar 1968
Memorandum of association
09 Jun 1955
Incorporation
09 Jun 1955
Certificate of incorporation

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