RED 10 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9PS
Company number 04360542
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 46A CARNABY STREET, LONDON, ENGLAND, W1F 9PS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RED 10 LIMITED are www.red10.co.uk, and www.red-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Red 10 Limited is a Private Limited Company. The company registration number is 04360542. Red 10 Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Red 10 Limited is 46a Carnaby Street London England W1f 9ps. . KING, Adam Jonathan is a Secretary of the company. KING, Adam Jonathan is a Director of the company. PEIRCE-HOWE, Amechi is a Director of the company. Secretary ALLCOCK, Steven Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COTTON, Laurence Gordon has been resigned. Director KING, Donald William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KING, Adam Jonathan
Appointed Date: 18 October 2002
Director
KING, Adam Jonathan
Appointed Date: 25 January 2002
53 years old
Director
PEIRCE-HOWE, Amechi
Appointed Date: 25 January 2002
51 years old

Resigned Directors

Secretary
ALLCOCK, Steven Andrew
Resigned: 31 October 2002
Appointed Date: 25 April 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
COTTON, Laurence Gordon
Resigned: 12 November 2012
Appointed Date: 07 June 2004
95 years old
Director
KING, Donald William
Resigned: 12 November 2012
Appointed Date: 15 May 2004
92 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

RED 10 LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Change of share class name or designation
28 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 5,129
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,129
...
... and 55 more events
13 May 2002
New director appointed
13 May 2002
New director appointed
13 May 2002
Director resigned
13 May 2002
Secretary resigned
25 Jan 2002
Incorporation

RED 10 LIMITED Charges

9 November 2009
Debenture
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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