RED ANT GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 05460989
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address 11TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Amended group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of RED ANT GROUP LIMITED are www.redantgroup.co.uk, and www.red-ant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Red Ant Group Limited is a Private Limited Company. The company registration number is 05460989. Red Ant Group Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Red Ant Group Limited is 11th Floor 240 Blackfriars Road London Se1 8nw. . CONYARD, Richard John Walter is a Director of the company. FERGUSON, Iain Fraser is a Director of the company. MORTIMER, Daniel James is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary MORTIMER, Sally Anne has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CONYARD, Richard John Walter
Appointed Date: 31 March 2009
49 years old
Director
FERGUSON, Iain Fraser
Appointed Date: 31 December 2010
68 years old
Director
MORTIMER, Daniel James
Appointed Date: 24 May 2005
50 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Secretary
MORTIMER, Sally Anne
Resigned: 19 May 2009
Appointed Date: 24 May 2005
Director
GRAEME, Lesley Joyce
Resigned: 24 May 2005
Appointed Date: 24 May 2005
71 years old

RED ANT GROUP LIMITED Events

14 Mar 2017
Amended group of companies' accounts made up to 31 March 2016
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
10 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
08 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 38 more events
01 Jun 2005
Secretary resigned
01 Jun 2005
New director appointed
01 Jun 2005
New secretary appointed
01 Jun 2005
Registered office changed on 01/06/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
24 May 2005
Incorporation

RED ANT GROUP LIMITED Charges

8 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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