REDROSE M&E LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 08687600
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, ENGLAND, WD3 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 21 November 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REDROSE M&E LIMITED are www.redroseme.co.uk, and www.redrose-m-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Redrose M E Limited is a Private Limited Company. The company registration number is 08687600. Redrose M E Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Redrose M E Limited is Batchworth House Batchworth Place Church Street Rickmansworth England Wd3 1je. . FITZGERALD, Lee Joseph is a Director of the company. REDDYHOFF, Mark Richard is a Director of the company. ROSENFELD, David John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FITZGERALD, Lee Joseph
Appointed Date: 12 September 2013
56 years old
Director
REDDYHOFF, Mark Richard
Appointed Date: 12 September 2013
63 years old
Director
ROSENFELD, David John
Appointed Date: 12 September 2013
64 years old

Persons With Significant Control

Mr Mark Richard Reddyhoff
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Joseph Fitzgerald
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Rosenfeld
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDROSE M&E LIMITED Events

21 Nov 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 21 November 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Registration of charge 086876000001, created on 22 February 2016
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 99
...
... and 0 more events
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 99
20 Sep 2013
Statement of capital following an allotment of shares on 18 September 2013
  • GBP 99
20 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REDROSE M&E LIMITED Charges

22 February 2016
Charge code 0868 7600 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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