Company number 07857556
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address DUTCHMANS CHARTERED ACCOUNTANTS, 3 STATION PARADE, CHERRY TREE RISE, BUCKHURST HILL, ENGLAND, IG9 6EU
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to C/O Dutchmans Chartered Accountants 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU on 1 October 2016. The most likely internet sites of RED CENTURY CONSULTANCY LIMITED are www.redcenturyconsultancy.co.uk, and www.red-century-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Red Century Consultancy Limited is a Private Limited Company.
The company registration number is 07857556. Red Century Consultancy Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of Red Century Consultancy Limited is Dutchmans Chartered Accountants 3 Station Parade Cherry Tree Rise Buckhurst Hill England Ig9 6eu. . TOMPKINS, Russell John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 November 2011
Appointed Date: 23 November 2011
94 years old
Persons With Significant Control
Mr Russell John Tompkins
Notified on: 23 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
RED CENTURY CONSULTANCY LIMITED Events
19 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Dec 2016
Micro company accounts made up to 31 December 2015
01 Oct 2016
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to C/O Dutchmans Chartered Accountants 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU on 1 October 2016
14 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 8 more events
18 Dec 2012
Annual return made up to 23 November 2012 with full list of shareholders
17 Jan 2012
Statement of capital following an allotment of shares on 23 November 2011
12 Dec 2011
Appointment of Mr Russell John Tompkins as a director
25 Nov 2011
Termination of appointment of Barbara Kahan as a director
23 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)