RED QUAD LTD
REDDITCH ALAN SIMMONS ENGINEERING LIMITED

Hellopages » Worcestershire » Redditch » B98 0QX

Company number 05860235
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 9 LONGHOPE CLOSE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Stephanie Simmons as a director on 19 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 . The most likely internet sites of RED QUAD LTD are www.redquad.co.uk, and www.red-quad.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Red Quad Ltd is a Private Limited Company. The company registration number is 05860235. Red Quad Ltd has been working since 28 June 2006. The present status of the company is Active. The registered address of Red Quad Ltd is 9 Longhope Close Redditch Worcestershire England B98 0qx. . SAMPSON, Anthony Brian is a Secretary of the company. SIMMONS, Alan is a Director of the company. SIMMONS, Stephanie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SAMPSON, Anthony Brian
Appointed Date: 20 August 2006
Director
SIMMONS, Alan
Appointed Date: 28 June 2006
55 years old
Director
SIMMONS, Stephanie
Appointed Date: 19 July 2016
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006

RED QUAD LTD Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Appointment of Mrs Stephanie Simmons as a director on 19 July 2016
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
02 Dec 2015
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 9 Longhope Close Redditch Worcestershire B98 0QX on 2 December 2015
...
... and 21 more events
14 Sep 2006
New secretary appointed
11 Sep 2006
New director appointed
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
28 Jun 2006
Incorporation

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