RED MEAT HEART LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 04554790
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RED MEAT HEART LIMITED are www.redmeatheart.co.uk, and www.red-meat-heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Red Meat Heart Limited is a Private Limited Company. The company registration number is 04554790. Red Meat Heart Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Red Meat Heart Limited is 88 90 Baker Street London W1u 6tq. . HINCE, James William is a Director of the company. MOSSHART, Alison is a Director of the company. Secretary BOOTH, Glyn has been resigned. Secretary CLIFFORD, Kathryn Louise has been resigned. Secretary SUAREZ, Lucy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RODDISON, John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HINCE, James William
Appointed Date: 03 December 2002
56 years old
Director
MOSSHART, Alison
Appointed Date: 03 December 2002
47 years old

Resigned Directors

Secretary
BOOTH, Glyn
Resigned: 14 April 2005
Appointed Date: 07 October 2002
Secretary
CLIFFORD, Kathryn Louise
Resigned: 24 November 2010
Appointed Date: 14 April 2005
Secretary
SUAREZ, Lucy
Resigned: 02 October 2012
Appointed Date: 24 November 2010
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
RODDISON, John
Resigned: 06 September 2012
Appointed Date: 07 October 2002
70 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr James William Hince
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Mosshart
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED MEAT HEART LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015
Director's details changed for Ms Alison Mosshart on 2 September 2015
...
... and 46 more events
17 Oct 2002
New secretary appointed
17 Oct 2002
Registered office changed on 17/10/02 from: 51 clarkegrove road sheffield S10 2NH
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
Incorporation

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