RED BULL TECHNOLOGY LIMITED
TILBROOK MILTON KEYNES RED BULL RACING HOLDINGS LIMITED MUTANDERIS 493 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8BJ

Company number 05202976
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address BUILDING 1, BRADBOURNE DRIVE, TILBROOK MILTON KEYNES, MK7 8BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Director's details changed for Mr Alistair David Rew on 1 July 2016. The most likely internet sites of RED BULL TECHNOLOGY LIMITED are www.redbulltechnology.co.uk, and www.red-bull-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Red Bull Technology Limited is a Private Limited Company. The company registration number is 05202976. Red Bull Technology Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Red Bull Technology Limited is Building 1 Bradbourne Drive Tilbrook Milton Keynes Mk7 8bj. . LAYTONS SECRETARIES LIMITED is a Secretary of the company. HORNER, Christian is a Director of the company. REW, Alistair David is a Director of the company. Director BAHAR, Dany Taner has been resigned. Director COLLINS, Andrew Seymour has been resigned. Director MATESCHITZ, Dietrich has been resigned. Director NEWTON, Nigel Christopher has been resigned. Director SAUNT, Keith David Duncan has been resigned. Director VIECHTBAUER, Volker, Dr has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 11 August 2004
Director
HORNER, Christian
Appointed Date: 24 March 2010
52 years old
Director
REW, Alistair David
Appointed Date: 31 May 2007
62 years old

Resigned Directors

Director
BAHAR, Dany Taner
Resigned: 23 March 2007
Appointed Date: 17 December 2004
53 years old
Director
COLLINS, Andrew Seymour
Resigned: 24 March 2010
Appointed Date: 17 December 2004
81 years old
Director
MATESCHITZ, Dietrich
Resigned: 19 December 2006
Appointed Date: 17 December 2004
81 years old
Director
NEWTON, Nigel Christopher
Resigned: 20 May 2007
Appointed Date: 18 December 2006
68 years old
Director
SAUNT, Keith David Duncan
Resigned: 07 September 2007
Appointed Date: 28 March 2007
62 years old
Director
VIECHTBAUER, Volker, Dr
Resigned: 17 December 2004
Appointed Date: 10 November 2004
61 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 10 November 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Dietrich Mateschitz
Notified on: 1 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BULL TECHNOLOGY LIMITED Events

03 Nov 2016
Group of companies' accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Jul 2016
Director's details changed for Mr Alistair David Rew on 1 July 2016
11 Nov 2015
Group of companies' accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • USD 5,000,000
...
... and 56 more events
15 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Company name changed mutanderis 493 LIMITED\certificate issued on 09/11/04
11 Aug 2004
Incorporation

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