REDI-38 LIMITED
LLANTWIT MAJOR

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF61 1RH

Company number 04114665
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address BROOKLANDS COTTAGE, METHODIST LANE, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 56,000 . The most likely internet sites of REDI-38 LIMITED are www.redi38.co.uk, and www.redi-38.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Pencoed Rail Station is 8.2 miles; to Wildmill Rail Station is 8.9 miles; to Pontyclun Rail Station is 9 miles; to Sarn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redi 38 Limited is a Private Limited Company. The company registration number is 04114665. Redi 38 Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Redi 38 Limited is Brooklands Cottage Methodist Lane Llantwit Major Vale of Glamorgan Cf61 1rh. . WILLIAMS, Martin Sutton is a Secretary of the company. SOCHOVSKY, Caroline Jane is a Director of the company. WILLIAMS, Martin Sutton is a Director of the company. WILLIAMS, Victoria Ann is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BUTLER, Ann Sutton has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Martin Sutton
Appointed Date: 01 January 2001
Director
SOCHOVSKY, Caroline Jane
Appointed Date: 04 January 2006
49 years old
Director
WILLIAMS, Martin Sutton
Appointed Date: 01 January 2001
80 years old
Director
WILLIAMS, Victoria Ann
Appointed Date: 04 January 2006
54 years old

Resigned Directors

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 01 January 2001
Appointed Date: 27 November 2000
Director
BUTLER, Ann Sutton
Resigned: 31 March 2014
Appointed Date: 01 January 2001
82 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 01 January 2001
Appointed Date: 27 November 2000

Persons With Significant Control

Mr Martin Sutton Williams
Notified on: 30 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDI-38 LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 56,000
24 Aug 2015
Total exemption full accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 56,000
...
... and 51 more events
25 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2001
Secretary resigned
14 Feb 2001
New secretary appointed;new director appointed
05 Feb 2001
Director resigned
27 Nov 2000
Incorporation

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