STANTON REDCROFT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1XN

Company number 03477206
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of STANTON REDCROFT LIMITED are www.stantonredcroft.co.uk, and www.stanton-redcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Stanton Redcroft Limited is a Private Limited Company. The company registration number is 03477206. Stanton Redcroft Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Stanton Redcroft Limited is 52c Borough High Street London Se1 1xn. . TALBOT, Christopher is a Secretary of the company. CICUREL, David Elie is a Director of the company. ORMSBY, Bradley Leonard is a Director of the company. Secretary BASHFORD, Raymond Terry has been resigned. Secretary COHEN, Ralph Leslie has been resigned. Secretary ELMAN, Ralph Julian has been resigned. Secretary UPTON, Stephen Gerald has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director BASHFORD, Calo Tristan has been resigned. Director COHEN, Ralph Leslie has been resigned. Director GRAYSON, Stephen John has been resigned. Director UPTON, Stephen Gerald has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TALBOT, Christopher
Appointed Date: 30 April 2015
Director
CICUREL, David Elie
Appointed Date: 22 March 2006
76 years old
Director
ORMSBY, Bradley Leonard
Appointed Date: 30 April 2015
49 years old

Resigned Directors

Secretary
BASHFORD, Raymond Terry
Resigned: 26 June 1998
Appointed Date: 08 December 1997
Secretary
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 22 March 2006
Secretary
ELMAN, Ralph Julian
Resigned: 22 March 2006
Appointed Date: 24 May 2005
Secretary
UPTON, Stephen Gerald
Resigned: 24 May 2005
Appointed Date: 26 June 1998
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
BASHFORD, Calo Tristan
Resigned: 26 June 1998
Appointed Date: 08 December 1997
Director
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 22 March 2006
77 years old
Director
GRAYSON, Stephen John
Resigned: 22 March 2006
Appointed Date: 26 June 1998
76 years old
Director
UPTON, Stephen Gerald
Resigned: 22 March 2006
Appointed Date: 26 June 1998
79 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Fire Testing Technology Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

STANTON REDCROFT LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 May 2016
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
02 Nov 2015
Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015
07 Oct 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 64 more events
31 Dec 1997
Registered office changed on 31/12/97 from: 16-18 woodford road london E7 0HA
31 Dec 1997
Accounting reference date shortened from 31/12/98 to 07/12/98
31 Dec 1997
New director appointed
31 Dec 1997
New secretary appointed
08 Dec 1997
Incorporation

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