Company number 05577166
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address SUITE 3 ROTHERSIDE COURT ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, NORTH EAST DERBYSHIRE, S21 4HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Darren Paul Brookes on 8 February 2016. The most likely internet sites of RED BUSINESS MACHINES LIMITED are www.redbusinessmachines.co.uk, and www.red-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Red Business Machines Limited is a Private Limited Company.
The company registration number is 05577166. Red Business Machines Limited has been working since 28 September 2005.
The present status of the company is Active. The registered address of Red Business Machines Limited is Suite 3 Rotherside Court Rotherside Road Eckington Sheffield North East Derbyshire S21 4hl. . BROOKES, Darren Paul is a Director of the company. Secretary ELSE, Peter Frederick has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ELSE, Peter Frederick has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 October 2005
Appointed Date: 28 September 2005
Director
CREDITREFORM LIMITED
Resigned: 10 October 2005
Appointed Date: 28 September 2005
Persons With Significant Control
Mr Darren Paul Brookes
Notified on: 28 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
RED BUSINESS MACHINES LIMITED Events
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Director's details changed for Mr Darren Paul Brookes on 8 February 2016
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
10 Oct 2005
Director resigned
07 Oct 2005
New secretary appointed;new director appointed
07 Oct 2005
Registered office changed on 07/10/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
07 Oct 2005
New director appointed
28 Sep 2005
Incorporation