REDFOX CONSULTANCY LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5AJ

Company number 05381709
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address EAGLE HOUSE 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 107 . The most likely internet sites of REDFOX CONSULTANCY LIMITED are www.redfoxconsultancy.co.uk, and www.redfox-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Redfox Consultancy Limited is a Private Limited Company. The company registration number is 05381709. Redfox Consultancy Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Redfox Consultancy Limited is Eagle House 28 Billing Road Northampton Northamptonshire Nn1 5aj. . MASTERS, Stephen John is a Director of the company. SMITH, Patrick Joseph is a Director of the company. Secretary WRIGHT, David Russell has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WARMISHAM, Paul James has been resigned. Director WRIGHT, David Russell has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MASTERS, Stephen John
Appointed Date: 03 March 2005
57 years old
Director
SMITH, Patrick Joseph
Appointed Date: 18 January 2012
71 years old

Resigned Directors

Secretary
WRIGHT, David Russell
Resigned: 06 December 2011
Appointed Date: 03 March 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
WARMISHAM, Paul James
Resigned: 30 April 2014
Appointed Date: 18 January 2012
48 years old
Director
WRIGHT, David Russell
Resigned: 06 December 2011
Appointed Date: 03 March 2005
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Stephen John Masters
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

REDFOX CONSULTANCY LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 107
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 107
...
... and 31 more events
16 Mar 2005
New secretary appointed;new director appointed
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
Registered office changed on 16/03/05 from: 31 corsham street london N1 6DR
03 Mar 2005
Incorporation

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