RED PACK LIMITED
LONDON PENWORTH LIMITED

Hellopages » Greater London » Westminster » W1U 7NA

Company number 08198561
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Christian Cattermoul on 1 October 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED PACK LIMITED are www.redpack.co.uk, and www.red-pack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Red Pack Limited is a Private Limited Company. The company registration number is 08198561. Red Pack Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Red Pack Limited is 43 45 Dorset Street London W1u 7na. . CATTERMOUL, Christian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CATTERMOUL, Christian
Appointed Date: 12 December 2012
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 December 2012
Appointed Date: 03 September 2012
94 years old

Persons With Significant Control

Sarah Mccarthy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christian Cattermoul
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED PACK LIMITED Events

11 Oct 2016
Director's details changed for Christian Cattermoul on 1 October 2016
11 Oct 2016
Confirmation statement made on 3 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
20 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
10 Jan 2013
Appointment of Christian Cattermoul as a director
18 Dec 2012
Termination of appointment of Barbara Kahan as a director
14 Dec 2012
Company name changed penworth LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
12 Dec 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 December 2012
03 Sep 2012
Incorporation

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