REDPROOF LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3JQ

Company number 03700170
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 1 ALEXANDRA TERRACE, HEXHAM, NORTHUMBERLAND, NE46 3JQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. The most likely internet sites of REDPROOF LIMITED are www.redproof.co.uk, and www.redproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Corbridge Rail Station is 3.8 miles; to Haydon Bridge Rail Station is 5.3 miles; to Riding Mill Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redproof Limited is a Private Limited Company. The company registration number is 03700170. Redproof Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Redproof Limited is 1 Alexandra Terrace Hexham Northumberland Ne46 3jq. . GEISSLER, Sylvia is a Secretary of the company. GEISSLER, Gregory is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GEISSLER, Sylvia
Appointed Date: 26 January 1999

Director
GEISSLER, Gregory
Appointed Date: 26 January 1999
68 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 January 1999
Appointed Date: 22 January 1999

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Gregory Geissler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sylvia Geissler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDPROOF LIMITED Events

09 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
09 Feb 1999
Director resigned
09 Feb 1999
New secretary appointed
09 Feb 1999
New director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
22 Jan 1999
Incorporation