Company number 06671791
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address MOAT FARM OAST WHETSTED ROAD, FIVE OAK GREEN, TONBRIDGE, ENGLAND, TN12 6RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES13 ‐
Other company business 01/09/2015
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Callum Mccurrach as a director on 7 July 2016. The most likely internet sites of REDDICO LTD are www.reddico.co.uk, and www.reddico.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Leigh (Kent) Rail Station is 6.2 miles; to Frant Rail Station is 6.4 miles; to Wadhurst Rail Station is 8.1 miles; to Barming Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reddico Ltd is a Private Limited Company.
The company registration number is 06671791. Reddico Ltd has been working since 13 August 2008.
The present status of the company is Active. The registered address of Reddico Ltd is Moat Farm Oast Whetsted Road Five Oak Green Tonbridge England Tn12 6rr. . REDDING, Nicholas is a Secretary of the company. MCDERMOTT, Craig is a Director of the company. REDDING, Luke is a Director of the company. REDDING, Nicholas is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. Director MCCURRACH, Callum has been resigned. Director SAMUEL, Justin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008
Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008
Director
SAMUEL, Justin
Resigned: 11 March 2016
Appointed Date: 01 March 2015
53 years old
Persons With Significant Control
Mr Luke Redding
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Redding
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDDICO LTD Events
16 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Jan 2017
Resolutions
-
RES13 ‐
Other company business 01/09/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Oct 2016
Termination of appointment of Callum Mccurrach as a director on 7 July 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to Moat Farm Oast Whetsted Road Five Oak Green Tonbridge TN12 6RR on 5 September 2016
...
... and 38 more events
13 Aug 2008
Director appointed nicholas redding
13 Aug 2008
Secretary appointed nicholas redding
13 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
13 Aug 2008
Appointment terminated director incorporate directors LIMITED
13 Aug 2008
Incorporation