RED ENVIRONMENTAL LIMITED
ROTHERHAM EMPIRE H.T.S. LTD. RED ENVIRONMENTAL LIMITED RED ENVIROMENTAL LIMITED EXTREME TABOOS LIMITED

Hellopages » South Yorkshire » Rotherham » S63 7LG

Company number 05103962
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address . HOUNDHILL PARK, BOLTON ROAD, WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7LG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 April 2015 with full list of shareholders. The most likely internet sites of RED ENVIRONMENTAL LIMITED are www.redenvironmental.co.uk, and www.red-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Red Environmental Limited is a Private Limited Company. The company registration number is 05103962. Red Environmental Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Red Environmental Limited is Houndhill Park Bolton Road Wath Upon Dearne Rotherham South Yorkshire S63 7lg. The company`s financial liabilities are £416.81k. It is £344.68k against last year. The cash in hand is £7.66k. It is £-14.87k against last year. And the total assets are £44.08k, which is £-20.11k against last year. PUTWAIN, Mark Richard is a Secretary of the company. KERSHAW, David Andrew is a Director of the company. STANLEY, Mark is a Director of the company. Secretary WILLIAMS, Gary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Louis John has been resigned. Director GROCOCK, Andrew has been resigned. Director SHERIFF, Dean has been resigned. Director WILLIAMS, Gary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


red environmental Key Finiance

LIABILITIES £416.81k
+477%
CASH £7.66k
-66%
TOTAL ASSETS £44.08k
-32%
All Financial Figures

Current Directors

Secretary
PUTWAIN, Mark Richard
Appointed Date: 09 March 2009

Director
KERSHAW, David Andrew
Appointed Date: 01 April 2015
64 years old

Director
STANLEY, Mark
Appointed Date: 14 April 2005
57 years old

Resigned Directors

Secretary
WILLIAMS, Gary
Resigned: 06 March 2009
Appointed Date: 14 May 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 April 2005
Appointed Date: 16 April 2004

Director
ANDERSON, Louis John
Resigned: 06 November 2008
Appointed Date: 01 December 2007
71 years old

Director
GROCOCK, Andrew
Resigned: 11 September 2006
Appointed Date: 10 April 2006
62 years old

Director
SHERIFF, Dean
Resigned: 01 April 2015
Appointed Date: 14 April 2005
56 years old

Director
WILLIAMS, Gary
Resigned: 06 March 2009
Appointed Date: 14 May 2005
64 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 April 2005
Appointed Date: 16 April 2004

RED ENVIRONMENTAL LIMITED Events

07 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 13 April 2015 with full list of shareholders
18 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100

17 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10

...
... and 46 more events
04 Aug 2005
New secretary appointed;new director appointed
04 Aug 2005
New director appointed
04 Aug 2005
New director appointed
04 Aug 2005
Registered office changed on 04/08/05 from: 12 york place leeds west yorkshire LS1 2DS
16 Apr 2004
Incorporation

RED ENVIRONMENTAL LIMITED Charges

7 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…