Company number 04579323
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 5 TYRRELL ROAD, EAST DULWICH, LONDON, SE22 9NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RED PENCIL LIMITED are www.redpencil.co.uk, and www.red-pencil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Pencil Limited is a Private Limited Company.
The company registration number is 04579323. Red Pencil Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Red Pencil Limited is 5 Tyrrell Road East Dulwich London Se22 9na. . LEGGAT, Alec John Moore is a Secretary of the company. LEGGAT, Alec John Moore is a Director of the company. ROE, Natasha Helen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Persons With Significant Control
Mrs Natasha Helen Roe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
RED PENCIL LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
21 Nov 2002
Director resigned
21 Nov 2002
New director appointed
21 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
Registered office changed on 21/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Nov 2002
Incorporation