REDJAG LIMITED
POOLE BOESMAN 102 LIMITED

Hellopages » Dorset » Poole » BH12 4QT

Company number 05291993
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address UNIT 10 CONCEPT PARK, INNOVATION CLOSE, POOLE, DORSET, BH12 4QT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Statement of capital on 30 September 2016 GBP 114.81 ; Statement by Directors. The most likely internet sites of REDJAG LIMITED are www.redjag.co.uk, and www.redjag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Poole Rail Station is 2.2 miles; to Hamworthy Rail Station is 3.2 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redjag Limited is a Private Limited Company. The company registration number is 05291993. Redjag Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Redjag Limited is Unit 10 Concept Park Innovation Close Poole Dorset Bh12 4qt. . DAVIES, John Peter is a Director of the company. Secretary ELLIS JONES COMPANY SECRETARIAL LIMITED has been resigned. Director FLECK, Michael has been resigned. Director SUSSMAN, Michael Paul has been resigned. Director ELLIS JONES COMPANY MANAGEMENT LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAVIES, John Peter
Appointed Date: 18 February 2005
68 years old

Resigned Directors

Secretary
ELLIS JONES COMPANY SECRETARIAL LIMITED
Resigned: 08 May 2009
Appointed Date: 19 November 2004
Director
FLECK, Michael
Resigned: 23 November 2007
Appointed Date: 18 February 2005
65 years old
Director
SUSSMAN, Michael Paul
Resigned: 15 August 2014
Appointed Date: 18 February 2005
61 years old
Director
ELLIS JONES COMPANY MANAGEMENT LIMITED
Resigned: 18 February 2005
Appointed Date: 19 November 2004

Persons With Significant Control

Mr John Peter Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

REDJAG LIMITED Events

08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Statement of capital on 30 September 2016
  • GBP 114.81
30 Sep 2016
Statement by Directors
30 Sep 2016
Solvency Statement dated 13/09/16
30 Sep 2016
Resolutions
  • RES13 ‐ Reduce share premium account 13/09/2016
...
... and 46 more events
24 Feb 2005
Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100
02 Feb 2005
Memorandum and Articles of Association
28 Jan 2005
Company name changed boesman 102 LIMITED\certificate issued on 28/01/05
08 Dec 2004
Registered office changed on 08/12/04 from: 99 holdenhurst road bournemouth dorset BH8 8DY
19 Nov 2004
Incorporation

REDJAG LIMITED Charges

23 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 30 July 2013
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…

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