Company number 04932516
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for David Stuart Redrup on 1 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of D.S. REDRUP LIMITED are www.dsredrup.co.uk, and www.d-s-redrup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. D S Redrup Limited is a Private Limited Company.
The company registration number is 04932516. D S Redrup Limited has been working since 15 October 2003.
The present status of the company is Active. The registered address of D S Redrup Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . ROBERTSON, Ian is a Secretary of the company. O BRIEN, Brenda Joyce is a Director of the company. O'BRIEN, Lee is a Director of the company. REDRUP, David Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Persons With Significant Control
Mr David Stuart Redrup
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee O'Brien
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brenda O'Brien
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.S. REDRUP LIMITED Events
07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
07 Nov 2016
Director's details changed for David Stuart Redrup on 1 November 2016
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
12 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
06 Nov 2003
Director resigned
06 Nov 2003
New director appointed
06 Nov 2003
New director appointed
06 Nov 2003
New secretary appointed
15 Oct 2003
Incorporation