RED DWARF LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7BG
Company number 04568579
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, KENT, ME20 7BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 . The most likely internet sites of RED DWARF LIMITED are www.reddwarf.co.uk, and www.red-dwarf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bearsted Rail Station is 4.6 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Dwarf Limited is a Private Limited Company. The company registration number is 04568579. Red Dwarf Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Red Dwarf Limited is The Corner House 2 High Street Aylesford Kent Me20 7bg. . CANNELL HARVEY, Karen is a Secretary of the company. CANNELL HARVEY, Lee is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HARVEY, Jonathan has been resigned. Director MOORE, Adrian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CANNELL HARVEY, Karen
Appointed Date: 21 October 2002
Director
CANNELL HARVEY, Lee
Appointed Date: 21 October 2002
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
HARVEY, Jonathan
Resigned: 20 November 2005
Appointed Date: 01 October 2004
63 years old
Director
MOORE, Adrian
Resigned: 07 January 2005
Appointed Date: 01 October 2004
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Lee Cannell - Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Cannell - Harvey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED DWARF LIMITED Events

08 Dec 2016
Confirmation statement made on 21 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
...
... and 36 more events
30 Oct 2002
New secretary appointed
27 Oct 2002
Registered office changed on 27/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
21 Oct 2002
Incorporation

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