REDHILL RESCUE SOLUTIONS LIMITED
SOLIHULL RTC(SOLIHULL) LIMITED

Hellopages » West Midlands » Solihull » B91 2SF

Company number 04028739
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 65A CORNYX LANE, SOLIHULL, WEST MIDLANDS, B91 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL. The most likely internet sites of REDHILL RESCUE SOLUTIONS LIMITED are www.redhillrescuesolutions.co.uk, and www.redhill-rescue-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Redhill Rescue Solutions Limited is a Private Limited Company. The company registration number is 04028739. Redhill Rescue Solutions Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Redhill Rescue Solutions Limited is 65a Cornyx Lane Solihull West Midlands B91 2sf. . JERROM SECRETARIAL SERVICES LIMITED is a Secretary of the company. PETTMAN, Brian Robert is a Director of the company. SARGENT, Malcolm is a Director of the company. Secretary EDWARDS, Timothy Lloyd has been resigned. Secretary READ, Alan Norman has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director EDWARDS, Timothy Lloyd has been resigned. Director READ, Alan Norman has been resigned. Director TURNER, David John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JERROM SECRETARIAL SERVICES LIMITED
Appointed Date: 03 October 2012
Director
PETTMAN, Brian Robert
Appointed Date: 04 October 2001
71 years old
Director
SARGENT, Malcolm
Appointed Date: 21 January 2002
78 years old

Resigned Directors

Secretary
EDWARDS, Timothy Lloyd
Resigned: 20 July 2004
Appointed Date: 04 October 2001
Secretary
READ, Alan Norman
Resigned: 03 October 2012
Appointed Date: 20 July 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
EDWARDS, Timothy Lloyd
Resigned: 20 July 2004
Appointed Date: 21 January 2002
71 years old
Director
READ, Alan Norman
Resigned: 03 October 2012
Appointed Date: 21 January 2002
80 years old
Director
TURNER, David John
Resigned: 01 January 2008
Appointed Date: 21 January 2002
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr Brian Robert Pettman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDHILL RESCUE SOLUTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Aug 2016
Confirmation statement made on 26 July 2016 with updates
19 Aug 2016
Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120
...
... and 55 more events
16 Oct 2001
New secretary appointed
23 Jul 2001
Director resigned
13 Jul 2000
Registered office changed on 13/07/00 from: suite 17 city business centre lower road london SE16 2XB
13 Jul 2000
Secretary resigned
07 Jul 2000
Incorporation

REDHILL RESCUE SOLUTIONS LIMITED Charges

27 March 2012
Supplemental chattel mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: States Securities PLC
Description: The schedule. Citroen relay kfs beavertail recover truck…
20 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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