Company number 09333859
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74201 - Portrait photographic activities, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
; Company name changed bono LTD\certificate issued on 19/05/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-18
. The most likely internet sites of RED STARS MANAGEMENT LIMITED are www.redstarsmanagement.co.uk, and www.red-stars-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Stars Management Limited is a Private Limited Company.
The company registration number is 09333859. Red Stars Management Limited has been working since 01 December 2014.
The present status of the company is Active. The registered address of Red Stars Management Limited is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey England Kt23 3pb. . GULYY, Evgeny is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director MEDVEDEVA, Marina has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 19 May 2015
Appointed Date: 01 December 2014
Director
MEDVEDEVA, Marina
Resigned: 11 October 2015
Appointed Date: 15 July 2015
64 years old
RED STARS MANAGEMENT LIMITED Events
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
19 May 2016
Company name changed bono LTD\certificate issued on 19/05/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-18
19 May 2016
Registered office address changed from 140 Tabernacle Street London EC2A 4SD to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 19 May 2016
09 Nov 2015
Termination of appointment of Marina Medvedeva as a director on 11 October 2015
...
... and 2 more events
19 May 2015
Termination of appointment of Maureen Anne Caveley as a director on 19 May 2015
19 May 2015
Appointment of Mr Evgeny Gulyy as a director on 19 May 2015
19 May 2015
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 140 Tabernacle Street London EC2A 4SD on 19 May 2015
19 May 2015
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 19 May 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
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MODEL ARTICLES ‐
Model articles adopted