REDD EUROPE LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2RE
Company number 04524832
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address JOHN O' GAUNT HOUSE, STATION, ROAD, JOHN O' GAUNT, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2RE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of REDD EUROPE LIMITED are www.reddeurope.co.uk, and www.redd-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. Redd Europe Limited is a Private Limited Company. The company registration number is 04524832. Redd Europe Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Redd Europe Limited is John O Gaunt House Station Road John O Gaunt Melton Mowbray Leicestershire Le14 2re. The company`s financial liabilities are £21.9k. It is £-45.75k against last year. The cash in hand is £224.66k. It is £68.75k against last year. And the total assets are £733.88k, which is £221.16k against last year. TAYLOR, Brienne Lorrae is a Secretary of the company. TAYLOR, Brienne Lorrae is a Director of the company. TURNBULL, Karl James is a Director of the company. The company operates in "specialised design activities".


redd europe Key Finiance

LIABILITIES £21.9k
-68%
CASH £224.66k
+44%
TOTAL ASSETS £733.88k
+43%
All Financial Figures

Current Directors

Secretary
TAYLOR, Brienne Lorrae
Appointed Date: 03 September 2002
Director
TAYLOR, Brienne Lorrae
Appointed Date: 03 September 2002
69 years old
Director
TURNBULL, Karl James
Appointed Date: 03 September 2002
51 years old

Persons With Significant Control

Mr Karl James Turnbull
Notified on: 3 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Brienne Lorrae Taylor
Notified on: 3 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDD EUROPE LIMITED Events

11 Sep 2016
Confirmation statement made on 3 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
20 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Statement of capital following an allotment of shares on 31 August 2014
  • GBP 1,000
...
... and 28 more events
17 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003
Accounting reference date shortened from 30/09/03 to 31/08/03
15 Sep 2003
Return made up to 03/09/03; full list of members
03 Sep 2002
Incorporation

REDD EUROPE LIMITED Charges

27 July 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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