ALLAY REDRESS LTD.
NEWCASTLE UPON TYNE DIALECTIX REDRESS LTD

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Company number 09308479
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 3RD FLOOR, GENERATOR STUDIOS, TRAFALGAR STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of ALLAY REDRESS LTD. are www.allayredress.co.uk, and www.allay-redress.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Allay Redress Ltd is a Private Limited Company. The company registration number is 09308479. Allay Redress Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Allay Redress Ltd is 3rd Floor Generator Studios Trafalgar Street Newcastle Upon Tyne Tyne and Wear Ne1 2la. . BELL, Steven Phillipson is a Director of the company. BELL, Stuart Phillipson is a Director of the company. STOKOE, Andrew Mark is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BELL, Steven Phillipson
Appointed Date: 12 November 2014
49 years old
Director
BELL, Stuart Phillipson
Appointed Date: 12 November 2014
78 years old
Director
STOKOE, Andrew Mark
Appointed Date: 12 November 2014
37 years old

Persons With Significant Control

Stuart Phillipson Bell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Phillipson Bell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAY REDRESS LTD. Events

01 Apr 2017
Confirmation statement made on 12 November 2016 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
19 Jan 2015
Company name changed dialectix redress LTD\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
28 Nov 2014
Registration of charge 093084790001, created on 26 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1,000

ALLAY REDRESS LTD. Charges

26 November 2014
Charge code 0930 8479 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Preos Investments S.A.R.L.
Description: Contains fixed charge…

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