REDTHORN SERVICES LTD
PRESTON DNA - AGILE OUTSOURCING SERVICES LIMITED REDTHORN SYSTEMS LTD DNA - AGILE OUTSOURCING SERVICES LIMITED AVENTA UK LIMITED

Hellopages » Lancashire » South Ribble » PR5 6EF

Company number 06760360
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6EF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 12 May 2016. The most likely internet sites of REDTHORN SERVICES LTD are www.redthornservices.co.uk, and www.redthorn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Redthorn Services Ltd is a Private Limited Company. The company registration number is 06760360. Redthorn Services Ltd has been working since 27 November 2008. The present status of the company is Active. The registered address of Redthorn Services Ltd is 28 Momentum Place Bamber Bridge Preston Lancashire United Kingdom Pr5 6ef. . HUGHES, Mark William is a Director of the company. JONES, Philip Rowland is a Director of the company. Secretary HAYS, Karen Elizabeth has been resigned. Director BARLOW, Michael William has been resigned. Director DAWES, Thomas Benjamin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HUGHES, Mark William
Appointed Date: 23 May 2012
60 years old
Director
JONES, Philip Rowland
Appointed Date: 23 May 2012
60 years old

Resigned Directors

Secretary
HAYS, Karen Elizabeth
Resigned: 01 December 2011
Appointed Date: 27 November 2008
Director
BARLOW, Michael William
Resigned: 23 May 2012
Appointed Date: 27 November 2008
46 years old
Director
DAWES, Thomas Benjamin
Resigned: 26 May 2015
Appointed Date: 23 May 2012
49 years old

Persons With Significant Control

Mr Mark Hughes
Notified on: 1 November 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Philip Rowland Jones
Notified on: 1 November 2016
60 years old
Nature of control: Right to appoint and remove directors
Redthorn Systems Consulting Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

REDTHORN SERVICES LTD Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 12 May 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
20 Jan 2010
Annual return made up to 27 November 2009 with full list of shareholders
20 Jan 2010
Director's details changed for Mr Michael William Barlow on 18 January 2010
26 Aug 2009
Particulars of a mortgage or charge / charge no: 1
20 Aug 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
27 Nov 2008
Incorporation

REDTHORN SERVICES LTD Charges

26 January 2015
Charge code 0676 0360 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 May 2012
Composite guarantee and debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2009
Debenture
Delivered: 26 August 2009
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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