RED LION 41 LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2SD

Company number 05259467
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address UNIT 2, HAMM MOOR LANE, ADDLESTONE, SURREY, ENGLAND, KT15 2SD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 32 London Street Chertsey Surrey KT16 8AA to Unit 2 Hamm Moor Lane Addlestone Surrey KT15 2SD on 8 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RED LION 41 LIMITED are www.redlion41.co.uk, and www.red-lion-41.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Lion 41 Limited is a Private Limited Company. The company registration number is 05259467. Red Lion 41 Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Red Lion 41 Limited is Unit 2 Hamm Moor Lane Addlestone Surrey England Kt15 2sd. . SMITH, Alexander Nicholas Walder is a Secretary of the company. SMITH, Alexander Nicholas Walder is a Director of the company. Secretary FOX, Charlotte Emma Frances has been resigned. Director FOX, Charlotte Emma Frances has been resigned. Director LOMAS, Nina Kate has been resigned. Director SMITH, Reginald Vernon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Alexander Nicholas Walder
Appointed Date: 21 January 2005
Director
SMITH, Alexander Nicholas Walder
Appointed Date: 21 January 2005
53 years old

Resigned Directors

Secretary
FOX, Charlotte Emma Frances
Resigned: 21 January 2005
Appointed Date: 14 October 2004
Director
FOX, Charlotte Emma Frances
Resigned: 21 January 2005
Appointed Date: 14 October 2004
52 years old
Director
LOMAS, Nina Kate
Resigned: 21 January 2005
Appointed Date: 14 October 2004
49 years old
Director
SMITH, Reginald Vernon
Resigned: 12 September 2012
Appointed Date: 21 January 2005
108 years old

Persons With Significant Control

Mr Alexander Nicholas Walder Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RED LION 41 LIMITED Events

14 Dec 2016
Confirmation statement made on 14 October 2016 with updates
08 Jun 2016
Registered office address changed from 32 London Street Chertsey Surrey KT16 8AA to Unit 2 Hamm Moor Lane Addlestone Surrey KT15 2SD on 8 June 2016
18 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,400
...
... and 34 more events
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned;director resigned
07 Feb 2005
New secretary appointed;new director appointed
07 Feb 2005
New director appointed
14 Oct 2004
Incorporation

RED LION 41 LIMITED Charges

26 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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