RED LEAF SOLUTIONS LIMITED
CHEADLE CARIBINER MULTIMEDIA GRAPHICS LIMITED

Hellopages » Greater Manchester » Stockport » SK8 5HU

Company number 03010809
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address 14 COMBERMERE CLOSE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5HU
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of RED LEAF SOLUTIONS LIMITED are www.redleafsolutions.co.uk, and www.red-leaf-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Red Leaf Solutions Limited is a Private Limited Company. The company registration number is 03010809. Red Leaf Solutions Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Red Leaf Solutions Limited is 14 Combermere Close Cheadle Hulme Cheadle Cheshire Sk8 5hu. . YOUNG, Vivienne is a Secretary of the company. LANNON, Kay is a Director of the company. YOUNG, Edward is a Director of the company. Secretary DOWDS, Arthur Patrick has been resigned. Secretary WITHERS, Dorothy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURNETT, Paul Antony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEATON, Howard has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
YOUNG, Vivienne
Appointed Date: 10 June 1999
Director
LANNON, Kay
Appointed Date: 10 June 1999
59 years old
Director
YOUNG, Edward
Appointed Date: 10 June 1999
69 years old

Resigned Directors

Secretary
DOWDS, Arthur Patrick
Resigned: 10 June 1999
Appointed Date: 09 September 1998
Secretary
WITHERS, Dorothy
Resigned: 09 September 1998
Appointed Date: 17 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995
Director
BURNETT, Paul Antony
Resigned: 15 December 1995
Appointed Date: 17 January 1995
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995
Director
SEATON, Howard
Resigned: 10 June 1999
Appointed Date: 17 January 1995
78 years old

Persons With Significant Control

Mr Edward Young
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kay Lannon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED LEAF SOLUTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 62 more events
18 Apr 1995
Company name changed caribiner graphics LIMITED\certificate issued on 19/04/95
24 Feb 1995
New director appointed
24 Jan 1995
Secretary resigned;new secretary appointed;director resigned
24 Jan 1995
Registered office changed on 24/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 1995
Incorporation

RED LEAF SOLUTIONS LIMITED Charges

16 March 2000
Mortgage debenture
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

RED LEAF RESEARCH LIMITED RED LEAF SERVICES LIMITED RED LEAF TACTICS INVEST LIMITED RED LEAF TACTICS LIMITED RED LEAF THORNTON LTD RED LEAF TRANSFORMATION LIMITED RED LEAGUE MEDIA LTD