RED UMBRELLA REFERRALS LTD
KEYWORTH HARLINGTEN PROPERTIES LTD RED UMBRELLA REFERRALS LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG12 5EP

Company number 09160374
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address TIMOTHY LADD, 33 MOUNT PLEASENT 33 MOUNT PLEASENT, KEYWORTH, KEYWORTH, NOTTINGHAMSHIRE, NG12 5EP
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Appointment of Mr Timothy David Ladd as a director on 1 March 2017; Termination of appointment of Denise Ethna Anne Butler as a director on 1 March 2017. The most likely internet sites of RED UMBRELLA REFERRALS LTD are www.redumbrellareferrals.co.uk, and www.red-umbrella-referrals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bingham Rail Station is 7.6 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Bulwell Rail Station is 9.8 miles; to Sileby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Umbrella Referrals Ltd is a Private Limited Company. The company registration number is 09160374. Red Umbrella Referrals Ltd has been working since 04 August 2014. The present status of the company is Active. The registered address of Red Umbrella Referrals Ltd is Timothy Ladd 33 Mount Pleasent 33 Mount Pleasent Keyworth Keyworth Nottinghamshire Ng12 5ep. . LADD, Timothy David is a Director of the company. Director BUTLER, Denise Ethna Anne has been resigned. Director HARLINGTEN, Caisey has been resigned. Director HARLINGTEN, Melinda-Mae has been resigned. Director LADD, Timothy David has been resigned. The company operates in "Physical well-being activities".


red umbrella referrals Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LADD, Timothy David
Appointed Date: 01 March 2017
53 years old

Resigned Directors

Director
BUTLER, Denise Ethna Anne
Resigned: 01 March 2017
Appointed Date: 25 January 2017
67 years old
Director
HARLINGTEN, Caisey
Resigned: 15 February 2017
Appointed Date: 25 January 2017
78 years old
Director
HARLINGTEN, Melinda-Mae
Resigned: 15 February 2017
Appointed Date: 25 January 2017
45 years old
Director
LADD, Timothy David
Resigned: 15 February 2017
Appointed Date: 04 August 2014
53 years old

Persons With Significant Control

Mr Timothy David Ladd
Notified on: 4 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RED UMBRELLA REFERRALS LTD Events

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
13 Mar 2017
Appointment of Mr Timothy David Ladd as a director on 1 March 2017
13 Mar 2017
Termination of appointment of Denise Ethna Anne Butler as a director on 1 March 2017
15 Feb 2017
Termination of appointment of Caisey Harlingten as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Melinda-Mae Harlingten as a director on 15 February 2017
...
... and 7 more events
13 Oct 2016
Confirmation statement made on 15 August 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
15 Aug 2015
Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom to C/O Timothy Ladd 33 Mount Pleasent 33 Mount Pleasent Keyworth Keyworth Nottinghamshire NG12 5EP on 15 August 2015
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 100

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