Company number 07145136
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of RED LODGE AGENCY LIMITED are www.redlodgeagency.co.uk, and www.red-lodge-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Red Lodge Agency Limited is a Private Limited Company.
The company registration number is 07145136. Red Lodge Agency Limited has been working since 03 February 2010.
The present status of the company is Active. The registered address of Red Lodge Agency Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. . RODDISON, John is a Secretary of the company. WRENCH, Graham is a Director of the company. Director RODDISON, John has been resigned. Director SCOTT, Nigel Hamid has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
RODDISON, John
Resigned: 09 April 2013
Appointed Date: 03 February 2010
71 years old
Director
SCOTT, Nigel Hamid
Resigned: 30 September 2014
Appointed Date: 03 February 2010
58 years old
Persons With Significant Control
Mr Graham Wrench
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED LODGE AGENCY LIMITED Events
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 13 more events
13 Jan 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
12 Mar 2010
Statement of capital following an allotment of shares on 8 March 2010
10 Mar 2010
Appointment of Graham Wrench as a director
12 Feb 2010
Appointment of Nigel Hamid Scott as a director
03 Feb 2010
Incorporation