REDWOOD COMMERCIALS (UK) LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN41 8TH
Company number 04620797
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address TRONDHEIM WAY REDWOOD PARK, ESTATE STALLINGBOROUGH, GRIMSBY, N E LINCS, DN41 8TH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 130 . The most likely internet sites of REDWOOD COMMERCIALS (UK) LIMITED are www.redwoodcommercialsuk.co.uk, and www.redwood-commercials-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Great Coates Rail Station is 2.9 miles; to Habrough Rail Station is 3.5 miles; to Grimsby Town Rail Station is 4.8 miles; to New Clee Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Commercials Uk Limited is a Private Limited Company. The company registration number is 04620797. Redwood Commercials Uk Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Redwood Commercials Uk Limited is Trondheim Way Redwood Park Estate Stallingborough Grimsby N E Lincs Dn41 8th. . BURNS SALMOND, Graham is a Secretary of the company. ALLEN, Ralph is a Director of the company. BURNS SALMOND, Graham is a Director of the company. BURNS-SALMOND, John Andrew is a Director of the company. Secretary BURNS SALMOND, Graham has been resigned. Secretary JEMMETT, Richard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BURNS SALMOND, Graham
Appointed Date: 04 June 2007

Director
ALLEN, Ralph
Appointed Date: 18 December 2002
60 years old

Director
BURNS SALMOND, Graham
Appointed Date: 18 December 2002
70 years old

Director
BURNS-SALMOND, John Andrew
Appointed Date: 18 December 2002
64 years old

Resigned Directors

Secretary
BURNS SALMOND, Graham
Resigned: 18 February 2004
Appointed Date: 18 December 2002

Secretary
JEMMETT, Richard John
Resigned: 04 June 2007
Appointed Date: 18 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Ralph Allen
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Burns-Salmond
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Andrew Burns-Salmond
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

REDWOOD COMMERCIALS (UK) LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 130

04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 130

...
... and 33 more events
18 Feb 2003
Director resigned
18 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
New director appointed
18 Feb 2003
New director appointed
18 Dec 2002
Incorporation