REDEFINE LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS49 4RA

Company number 03659762
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 4 JONES CLOSE, YATTON, BRISTOL, BS49 4RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of REDEFINE LIMITED are www.redefine.co.uk, and www.redefine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Weston Milton Rail Station is 5.5 miles; to Weston-super-Mare Rail Station is 6.8 miles; to Avonmouth Rail Station is 9.5 miles; to St Andrews Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redefine Limited is a Private Limited Company. The company registration number is 03659762. Redefine Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Redefine Limited is 4 Jones Close Yatton Bristol Bs49 4ra. . HARE, Julie Anne is a Secretary of the company. DUNN, Nigel Philip is a Director of the company. Secretary DUNN, Nigel Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIDGER, Steven John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARE, Julie Anne
Appointed Date: 01 August 2001
Director
DUNN, Nigel Philip
Appointed Date: 30 October 1998
59 years old

Resigned Directors

Secretary
DUNN, Nigel Philip
Resigned: 01 August 2001
Appointed Date: 30 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998
Director
BRIDGER, Steven John
Resigned: 01 August 2001
Appointed Date: 30 October 1998
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mr Nigel Philip Dunn
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

REDEFINE LIMITED Events

15 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015
Register inspection address has been changed from 48 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom to 49 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
12 Nov 1998
Registered office changed on 12/11/98 from: 115 chase side london N14 5HD
12 Nov 1998
New secretary appointed
04 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Incorporation

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