RED HALL 1 LIMITED
LONDON METRO PLUMBING LIMITED

Hellopages » Greater London » Westminster » NW1 4QG

Company number 05863692
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address C/O RUBICON, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Lee Cruddace as a director on 6 December 2016; Appointment of Mr Darrell Fox as a secretary on 6 December 2016. The most likely internet sites of RED HALL 1 LIMITED are www.redhall1.co.uk, and www.red-hall-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Red Hall 1 Limited is a Private Limited Company. The company registration number is 05863692. Red Hall 1 Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Red Hall 1 Limited is C O Rubicon 8 12 York Gate London England Nw1 4qg. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Director BLACKBURN, Brian Edward has been resigned. Director CRUDDACE, David Lee has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old

Resigned Directors

Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 30 June 2006
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Director
BLACKBURN, Brian Edward
Resigned: 30 June 2006
Appointed Date: 30 June 2006
62 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 21 December 2011
61 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 20 September 2010
49 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 21 December 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 30 June 2006
63 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 20 September 2010
57 years old

Persons With Significant Control

Metro Rod Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED HALL 1 LIMITED Events

19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
...
... and 39 more events
29 Sep 2006
Registered office changed on 29/09/06 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
29 Sep 2006
Accounting reference date shortened from 30/06/07 to 30/04/07
29 Sep 2006
Director resigned
29 Sep 2006
New director appointed
30 Jun 2006
Incorporation

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