REDSHANK LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 03299833
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 41,600 . The most likely internet sites of REDSHANK LIMITED are www.redshank.co.uk, and www.redshank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redshank Limited is a Private Limited Company. The company registration number is 03299833. Redshank Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Redshank Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . CONTRERAS BALAGUER, Ana is a Director of the company. GILES, Oswald Adrian Robert is a Director of the company. Secretary GILES, Richard Thomas has been resigned. Secretary SALAMAN, Paul George William, Doctor has been resigned. Secretary SMITH, Linda Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CONTRERAS BALAGUER, Ana
Appointed Date: 01 February 2016
49 years old
Director
GILES, Oswald Adrian Robert
Appointed Date: 08 January 1997
64 years old

Resigned Directors

Secretary
GILES, Richard Thomas
Resigned: 31 January 2016
Appointed Date: 08 May 2005
Secretary
SALAMAN, Paul George William, Doctor
Resigned: 08 May 2005
Appointed Date: 27 July 2001
Secretary
SMITH, Linda Mary
Resigned: 27 July 2001
Appointed Date: 08 January 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997

Persons With Significant Control

Mr Oswald Adrian Robert Giles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

REDSHANK LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 May 2016
Total exemption full accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 41,600
01 Feb 2016
Appointment of Mrs Ana Contreras Balaguer as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Richard Thomas Giles as a secretary on 31 January 2016
...
... and 50 more events
13 Jan 1997
Secretary resigned
13 Jan 1997
Director resigned
13 Jan 1997
New secretary appointed
13 Jan 1997
New director appointed
08 Jan 1997
Incorporation

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