RED GROUP HOLDINGS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 10211704
Status Active
Incorporation Date 2 June 2016
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, SLOUGH, UNITED KINGDOM, SL1 7HZ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Register inspection address has been changed from Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH England to Freeths, Cumberland Court Mount Street Nottingham NG1 6HH; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Register(s) moved to registered inspection location Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH. The most likely internet sites of RED GROUP HOLDINGS LIMITED are www.redgroupholdings.co.uk, and www.red-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Red Group Holdings Limited is a Private Limited Company. The company registration number is 10211704. Red Group Holdings Limited has been working since 02 June 2016. The present status of the company is Active. The registered address of Red Group Holdings Limited is 2 Church Street Burnham Slough United Kingdom Sl1 7hz. . PEGG, Carolyn is a Secretary of the company. FRANCHIMONT, Marc Olivier is a Director of the company. GILLIOT, Bernard is a Director of the company. VANEY, Nicholas Bruce is a Director of the company. VERMEULEN, Sabien Gabriella is a Director of the company. WHITFIELD, Ian is a Director of the company.


Current Directors

Secretary
PEGG, Carolyn
Appointed Date: 08 November 2016
Director
FRANCHIMONT, Marc Olivier
Appointed Date: 06 October 2016
56 years old
Director
GILLIOT, Bernard
Appointed Date: 06 October 2016
70 years old
Director
VANEY, Nicholas Bruce
Appointed Date: 02 June 2016
57 years old
Director
VERMEULEN, Sabien Gabriella
Appointed Date: 06 October 2016
56 years old
Director
WHITFIELD, Ian
Appointed Date: 02 June 2016
54 years old

RED GROUP HOLDINGS LIMITED Events

11 Apr 2017
Register inspection address has been changed from Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH England to Freeths, Cumberland Court Mount Street Nottingham NG1 6HH
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017
Register(s) moved to registered inspection location Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH
08 Jan 2017
Register inspection address has been changed to Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH
12 Nov 2016
Appointment of Mrs Carolyn Pegg as a secretary on 8 November 2016
...
... and 5 more events
19 Aug 2016
Second filing of a statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,084.0
12 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 974
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2016
08 Aug 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 974
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Incorporation
Statement of capital on 2016-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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