RED (EU) LIMITED
MILTON KEYNES ALAMAR TECHNOLOGY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 02671888
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED (EU) LIMITED are www.redeu.co.uk, and www.red-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Red Eu Limited is a Private Limited Company. The company registration number is 02671888. Red Eu Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Red Eu Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. REID & CO PROFESSIONAL SERVICES LTD is a Secretary of the company. PINNELL BROWN, Martin David is a Director of the company. PINNELL-BROWN, Claire Michelle is a Director of the company. Secretary MARTIN, Paul Russell has been resigned. Secretary MULJI, Nilesh Chatrabhuj Juwan, Finance Director/Secretary has been resigned. Secretary PEARCE, Alan has been resigned. Secretary SALAMONE, Salvatore has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MARTIN, Paul Russell has been resigned. Director MULJI, Nilesh Chatrabhuj Juwan, Finance Director/Secretary has been resigned. Director PEARCE, Alan has been resigned. Director SALAMONE, Salvatore has been resigned. Director WARNER, Glenn Mark has been resigned. Director YORSTON, Richard John has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 16 September 2012
Secretary
REID & CO PROFESSIONAL SERVICES LTD
Appointed Date: 16 September 2012
Director
PINNELL BROWN, Martin David
Appointed Date: 18 December 1991
55 years old
Director
PINNELL-BROWN, Claire Michelle
Appointed Date: 01 May 2007
52 years old

Resigned Directors

Secretary
MARTIN, Paul Russell
Resigned: 16 September 2012
Appointed Date: 09 May 1994
Secretary
MULJI, Nilesh Chatrabhuj Juwan, Finance Director/Secretary
Resigned: 30 June 1993
Appointed Date: 05 December 1992
Secretary
PEARCE, Alan
Resigned: 16 April 1992
Appointed Date: 18 December 1991
Secretary
SALAMONE, Salvatore
Resigned: 01 December 1992
Appointed Date: 27 April 1992
Nominee Secretary
SEMKEN LIMITED
Resigned: 18 December 1991
Appointed Date: 17 December 1991
Director
MARTIN, Paul Russell
Resigned: 16 September 2012
Appointed Date: 09 May 1994
55 years old
Director
MULJI, Nilesh Chatrabhuj Juwan, Finance Director/Secretary
Resigned: 30 June 1993
Appointed Date: 05 December 1992
62 years old
Director
PEARCE, Alan
Resigned: 16 April 1992
Appointed Date: 18 December 1991
55 years old
Director
SALAMONE, Salvatore
Resigned: 01 December 1992
Appointed Date: 27 April 1992
55 years old
Director
WARNER, Glenn Mark
Resigned: 01 January 2005
Appointed Date: 10 September 2002
57 years old
Director
YORSTON, Richard John
Resigned: 27 April 2016
Appointed Date: 01 February 2014
49 years old
Nominee Director
LUFMER LIMITED
Resigned: 18 December 1991
Appointed Date: 17 December 1991

Persons With Significant Control

Mr Martin David Pinnell-Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RED (EU) LIMITED Events

30 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017
22 Feb 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Richard John Yorston as a director on 27 April 2016
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 100 more events
23 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1991
Director resigned;new director appointed
23 Dec 1991
Secretary resigned;new director appointed
23 Dec 1991
Registered office changed on 23/12/91 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
17 Dec 1991
Incorporation

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