RED TIE (GROUP) LIMITED
NORTHAMPTON RED TIE (IPR) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EZ

Company number 06419573
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address UNIT 2 BASSET COURT, LOAKE CLOSE GRANGE PARK, NORTHAMPTON, NN4 5EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of RED TIE (GROUP) LIMITED are www.redtiegroup.co.uk, and www.red-tie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Red Tie Group Limited is a Private Limited Company. The company registration number is 06419573. Red Tie Group Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Red Tie Group Limited is Unit 2 Basset Court Loake Close Grange Park Northampton Nn4 5ez. . GREASLEY, Antony Frederick is a Secretary of the company. THOMSON, Benjamin York is a Director of the company. THOMSON, Jamie Richard is a Director of the company. Secretary TAYLOR, David has been resigned. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director STEFANI, Marian has been resigned. Director THOMPSON, Benjamin York has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GREASLEY, Antony Frederick
Appointed Date: 10 November 2009
Director
THOMSON, Benjamin York
Appointed Date: 13 April 2011
47 years old
Director
THOMSON, Jamie Richard
Appointed Date: 13 April 2011
49 years old

Resigned Directors

Secretary
TAYLOR, David
Resigned: 10 November 2009
Appointed Date: 06 November 2007
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
STEFANI, Marian
Resigned: 13 April 2011
Appointed Date: 06 November 2007
65 years old
Director
THOMPSON, Benjamin York
Resigned: 13 April 2011
Appointed Date: 13 April 2011
47 years old
Director
WILDMAN & BATTELL LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mr Brian Malcolm Thomson
Notified on: 6 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RED TIE (GROUP) LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Jul 2016
Micro company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
12 Aug 2015
Micro company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 36 more events
15 Apr 2008
Director appointed marian stefani
15 Apr 2008
Appointment terminated director wildman & battell LIMITED
15 Apr 2008
Appointment terminated secretary sameday company services LIMITED
15 Apr 2008
Registered office changed on 15/04/2008 from 43 high street market harborough leicestershire LE16 7AQ
06 Nov 2007
Incorporation

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