REDTECK LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2BB
Company number 04128647
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 3RD FLOOR DENCORA COURT, TYLERS AVENUE, SOUTHEND-ON-SEA, ESSEX, SS1 2BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge 041286470003 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of REDTECK LIMITED are www.redteck.co.uk, and www.redteck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Redteck Limited is a Private Limited Company. The company registration number is 04128647. Redteck Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Redteck Limited is 3rd Floor Dencora Court Tylers Avenue Southend On Sea Essex Ss1 2bb. . GERSHLICK, Alan Harvey is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROGERS, Joan Dorothy has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GERSHLICK, Alan Harvey
Appointed Date: 20 December 2000
79 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Secretary
ROGERS, Joan Dorothy
Resigned: 07 February 2014
Appointed Date: 20 December 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Alan Harvey Gershlick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

REDTECK LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Jul 2016
Satisfaction of charge 041286470003 in full
13 Jun 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Jan 2016
Director's details changed for Mr Alan Harvey Gershlick on 18 January 2016
...
... and 38 more events
01 Feb 2001
New secretary appointed
26 Jan 2001
Registered office changed on 26/01/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
26 Jan 2001
Director resigned
26 Jan 2001
Secretary resigned
20 Dec 2000
Incorporation

REDTECK LIMITED Charges

10 June 2015
Charge code 0412 8647 0003
Delivered: 29 June 2015
Status: Satisfied on 1 July 2016
Persons entitled: Svenska Handelsbanken Am (Publ)
Description: 4 clifton terrace. Southend on sea. Essex SS1 1DT…
10 June 2015
Charge code 0412 8647 0002
Delivered: 17 June 2015
Status: Satisfied on 24 August 2015
Persons entitled: Svenska Handelsbanken Ab
Description: 4 clifton terrace southend on sea essex SS1 1DT…
22 February 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 7 July 2005
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a plot 71 western beach apartments…

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