RED ROSE CORPORATE SERVICES (NOMINEE NO.2) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW
Company number 07419867
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017; Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RED ROSE CORPORATE SERVICES (NOMINEE NO.2) LIMITED are www.redrosecorporateservicesnomineeno2.co.uk, and www.red-rose-corporate-services-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Rose Corporate Services Nominee No 2 Limited is a Private Limited Company. The company registration number is 07419867. Red Rose Corporate Services Nominee No 2 Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Red Rose Corporate Services Nominee No 2 Limited is Rydon House Station Road Forest Row East Sussex Rh18 5dw. . IVANEC, Aileen Agnes is a Secretary of the company. COLLINSON, Stephen Maurice is a Director of the company. FURLONG, Gwynne Patrick is a Director of the company. GREGORY, Bill is a Director of the company. IVANEC, Aileen Agnes is a Director of the company. Secretary MCKEOWN, Linda Marion has been resigned. Director BROWN, Derek Walter has been resigned. Director HAY, David James has been resigned. Director MCKENNA, Dominic has been resigned. Director TOMLINSON, David Edward has been resigned. Director WATSON, Lisa Marie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IVANEC, Aileen Agnes
Appointed Date: 31 March 2017
Director
COLLINSON, Stephen Maurice
Appointed Date: 26 October 2010
67 years old
Director
FURLONG, Gwynne Patrick
Appointed Date: 15 October 2013
78 years old
Director
GREGORY, Bill
Appointed Date: 02 February 2015
61 years old
Director
IVANEC, Aileen Agnes
Appointed Date: 15 September 2014
61 years old

Resigned Directors

Secretary
MCKEOWN, Linda Marion
Resigned: 31 March 2017
Appointed Date: 21 May 2014
Director
BROWN, Derek Walter
Resigned: 15 October 2013
Appointed Date: 27 October 2010
79 years old
Director
HAY, David James
Resigned: 05 May 2013
Appointed Date: 26 October 2010
66 years old
Director
MCKENNA, Dominic
Resigned: 02 February 2015
Appointed Date: 23 April 2014
58 years old
Director
TOMLINSON, David Edward
Resigned: 23 April 2014
Appointed Date: 26 October 2010
65 years old
Director
WATSON, Lisa Marie
Resigned: 24 January 2014
Appointed Date: 05 May 2013
49 years old

Persons With Significant Control

Red Rose Corporate Services Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED ROSE CORPORATE SERVICES (NOMINEE NO.2) LIMITED Events

31 Mar 2017
Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 21 more events
04 May 2011
Current accounting period extended from 31 March 2011 to 31 March 2012
12 Nov 2010
Appointment of Derek Walter Brown as a director
08 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
26 Oct 2010
Incorporation

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