REDBRICK SOLUTIONS (UK) LIMITED
OAKHAM SELLERSLINK LIMITED

Hellopages » Rutland » Rutland » LE15 6QF

Company number 04323794
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 33-35 PILLINGS ROAD, PILLINGS ROAD, OAKHAM, RUTLAND, LE15 6QF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 1 November 2016 GBP 180 ; Purchase of own shares.; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of REDBRICK SOLUTIONS (UK) LIMITED are www.redbricksolutionsuk.co.uk, and www.redbrick-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Redbrick Solutions Uk Limited is a Private Limited Company. The company registration number is 04323794. Redbrick Solutions Uk Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Redbrick Solutions Uk Limited is 33 35 Pillings Road Pillings Road Oakham Rutland Le15 6qf. . ROBERTSON, Paula Kim is a Secretary of the company. BROWN, Richard Ian is a Director of the company. MACDUFF, James Andrew is a Director of the company. MACDUFF, Martin is a Director of the company. PEPPERDINE, Joanna is a Director of the company. Secretary CRIBB, Samantha Louise has been resigned. Secretary MACDUFF, James Andrew has been resigned. Secretary MANCHESTER, Cara Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONNIYMAN, James Ian has been resigned. Director ONEIL, Michael Lance has been resigned. Director ROBERTS, David John has been resigned. Director YORK, Malcolm Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ROBERTSON, Paula Kim
Appointed Date: 01 November 2011
Director
BROWN, Richard Ian
Appointed Date: 05 May 2015
48 years old
Director
MACDUFF, James Andrew
Appointed Date: 16 November 2001
82 years old
Director
MACDUFF, Martin
Appointed Date: 16 November 2001
52 years old
Director
PEPPERDINE, Joanna
Appointed Date: 05 May 2015
45 years old

Resigned Directors

Secretary
CRIBB, Samantha Louise
Resigned: 30 October 2011
Appointed Date: 16 September 2010
Secretary
MACDUFF, James Andrew
Resigned: 05 October 2007
Appointed Date: 16 November 2001
Secretary
MANCHESTER, Cara Louise
Resigned: 16 September 2010
Appointed Date: 05 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
BONNIYMAN, James Ian
Resigned: 03 April 2003
Appointed Date: 16 November 2001
58 years old
Director
ONEIL, Michael Lance
Resigned: 23 July 2003
Appointed Date: 16 November 2001
65 years old
Director
ROBERTS, David John
Resigned: 17 December 2001
Appointed Date: 16 November 2001
78 years old
Director
YORK, Malcolm Raymond
Resigned: 03 December 2008
Appointed Date: 06 April 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Martin Macduff
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

REDBRICK SOLUTIONS (UK) LIMITED Events

12 Dec 2016
Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 180
12 Dec 2016
Purchase of own shares.
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
...
... and 59 more events
27 Nov 2001
New director appointed
27 Nov 2001
New secretary appointed
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
16 Nov 2001
Incorporation

REDBRICK SOLUTIONS (UK) LIMITED Charges

25 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
Debenture
Delivered: 17 June 2002
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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