RED BEARD LIMITED
LONDON

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Company number 06809863
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address C/O REDFORD & CO LIMITED 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of RED BEARD LIMITED are www.redbeard.co.uk, and www.red-beard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Red Beard Limited is a Private Limited Company. The company registration number is 06809863. Red Beard Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Red Beard Limited is C O Redford Co Limited 1st Floor 64 Baker Street London W1u 7gb. . TAYLOR, Russell Spencer is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TAYLOR, Russell Spencer
Appointed Date: 04 February 2009
56 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 04 February 2009
Appointed Date: 04 February 2009
71 years old

Persons With Significant Control

Mr Russell Spencer Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RED BEARD LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

...
... and 11 more events
18 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
12 Feb 2009
Director appointed russell spencer taylor
10 Feb 2009
Appointment terminated secretary waterlow secretaries LIMITED
10 Feb 2009
Appointment terminated director dunstana davies
04 Feb 2009
Incorporation