RED INSIGHT LIMITED
SLOUGH WHITESTAR ORGANISATION LIMITED

Hellopages » Berkshire » Slough » SL1 4HR
Company number 04081960
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 965 WESTON ROAD, SLOUGH, BERKSHIRE, SL1 4HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Termination of appointment of Narinderpal Singh Brar as a director on 20 March 2017; Termination of appointment of Jagdip Singh Brar as a director on 14 October 2016. The most likely internet sites of RED INSIGHT LIMITED are www.redinsight.co.uk, and www.red-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Red Insight Limited is a Private Limited Company. The company registration number is 04081960. Red Insight Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Red Insight Limited is 965 Weston Road Slough Berkshire Sl1 4hr. . BRAR, Avtar Singh is a Secretary of the company. BRAR, Avtar Singh is a Director of the company. Secretary BRAR, Ratinder Kaur has been resigned. Secretary SIMPSON, David Ian has been resigned. Secretary SUNIL, Moti has been resigned. Secretary WADHWANI, Saleha has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRAR, Jagdip Singh has been resigned. Director BRAR, Jagdip has been resigned. Director BRAR, Jagtar Singh has been resigned. Director BRAR, Narinderpal Singh has been resigned. Director BRAR, Ratinder Kaur has been resigned. Director BRAR, Satnam Singh has been resigned. Director BRAR, Satnam Singh has been resigned. Director MOTI, Sunil has been resigned. Director SHAH, Murtaza has been resigned. Director SIMPSON, David Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAR, Avtar Singh
Appointed Date: 30 November 2006

Director
BRAR, Avtar Singh
Appointed Date: 01 October 2007
38 years old

Resigned Directors

Secretary
BRAR, Ratinder Kaur
Resigned: 27 March 2006
Appointed Date: 20 November 2002

Secretary
SIMPSON, David Ian
Resigned: 20 November 2002
Appointed Date: 12 May 2001

Secretary
SUNIL, Moti
Resigned: 30 November 2006
Appointed Date: 27 March 2006

Secretary
WADHWANI, Saleha
Resigned: 12 May 2001
Appointed Date: 03 October 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 December 2000
Appointed Date: 02 October 2000

Director
BRAR, Jagdip Singh
Resigned: 14 October 2016
Appointed Date: 01 October 2007
54 years old

Director
BRAR, Jagdip
Resigned: 01 October 2001
Appointed Date: 12 May 2001
54 years old

Director
BRAR, Jagtar Singh
Resigned: 01 October 2001
Appointed Date: 12 May 2001
59 years old

Director
BRAR, Narinderpal Singh
Resigned: 20 March 2017
Appointed Date: 12 May 2001
73 years old

Director
BRAR, Ratinder Kaur
Resigned: 27 March 2006
Appointed Date: 01 October 2001
52 years old

Director
BRAR, Satnam Singh
Resigned: 14 October 2016
Appointed Date: 01 October 2007
55 years old

Director
BRAR, Satnam Singh
Resigned: 01 October 2001
Appointed Date: 12 May 2001
55 years old

Director
MOTI, Sunil
Resigned: 30 November 2006
Appointed Date: 01 October 2003
63 years old

Director
SHAH, Murtaza
Resigned: 12 May 2001
Appointed Date: 03 October 2000
47 years old

Director
SIMPSON, David Ian
Resigned: 20 November 2002
Appointed Date: 12 May 2001
66 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 December 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Narinderpal Singh Brar
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED INSIGHT LIMITED Events

07 Apr 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
24 Mar 2017
Termination of appointment of Narinderpal Singh Brar as a director on 20 March 2017
17 Oct 2016
Termination of appointment of Jagdip Singh Brar as a director on 14 October 2016
17 Oct 2016
Termination of appointment of Satnam Singh Brar as a director on 14 October 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 62 more events
09 Feb 2001
Company name changed whitestar organisation LIMITED\certificate issued on 09/02/01
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
02 Jan 2001
Registered office changed on 02/01/01 from: 381 kingsway hove east sussex BN3 4QD
02 Oct 2000
Incorporation

RED INSIGHT LIMITED Charges

23 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2010
Rent deposit deed
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: James Bickerstaffe and Roberta Jacqueline Bickerstaffe
Description: Deposit of £3,500 and accruing interest.
23 May 2006
Debenture
Delivered: 24 May 2006
Status: Satisfied on 27 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2005
Deposit deed
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: The sum of £3,970 maintained in an interest earning…
8 November 2004
Rent deposit deed
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: James Bickerstaffe and Roberta Jacqueline Bickerstaffe
Description: Deposit of £3,500 together with accrued interest from time…
1 August 2001
Stakeholder rent deposit deed
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Pearl (Bampton Way) Limited
Description: Earning deposit account opened by the landlord with its…