RED COURT HOLDINGS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 05585960
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address C/0 DPC VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 10 . The most likely internet sites of RED COURT HOLDINGS LIMITED are www.redcourtholdings.co.uk, and www.red-court-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Red Court Holdings Limited is a Private Limited Company. The company registration number is 05585960. Red Court Holdings Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Red Court Holdings Limited is C 0 Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . DELVES, Martin is a Director of the company. Secretary DELVES, Martin has been resigned. Secretary LATHAM, Charles Douglas John has been resigned. Secretary LATHAM, Charles Douglas John has been resigned. Secretary RILEY, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DELVES, Martin has been resigned. Director KELSALL-LATHAM, Karen has been resigned. Director KELSALL-LATHAM, Karen has been resigned. Director LATHAM, Charles Douglas John has been resigned. Director LATHAM, Mandy has been resigned. Director LATHAM, Mandy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DELVES, Martin
Appointed Date: 03 September 2009
66 years old

Resigned Directors

Secretary
DELVES, Martin
Resigned: 15 June 2009
Appointed Date: 12 January 2009
Secretary
LATHAM, Charles Douglas John
Resigned: 01 January 2010
Appointed Date: 15 June 2009
Secretary
LATHAM, Charles Douglas John
Resigned: 12 January 2009
Appointed Date: 30 July 2008
Secretary
RILEY, Paul
Resigned: 30 July 2008
Appointed Date: 07 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
DELVES, Martin
Resigned: 30 July 2008
Appointed Date: 08 January 2008
66 years old
Director
KELSALL-LATHAM, Karen
Resigned: 03 September 2009
Appointed Date: 15 June 2009
58 years old
Director
KELSALL-LATHAM, Karen
Resigned: 14 October 2008
Appointed Date: 30 July 2008
58 years old
Director
LATHAM, Charles Douglas John
Resigned: 15 June 2009
Appointed Date: 12 January 2009
36 years old
Director
LATHAM, Mandy
Resigned: 12 January 2009
Appointed Date: 14 October 2008
65 years old
Director
LATHAM, Mandy
Resigned: 08 January 2008
Appointed Date: 07 October 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Martin Delves
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RED COURT HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10
...
... and 48 more events
28 Nov 2005
New secretary appointed
28 Nov 2005
New director appointed
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
07 Oct 2005
Incorporation

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