RED PROCUREMENT AND BUSINESS SYSTEMS LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 06719448
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of RED PROCUREMENT AND BUSINESS SYSTEMS LTD are www.redprocurementandbusinesssystems.co.uk, and www.red-procurement-and-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Procurement and Business Systems Ltd is a Private Limited Company. The company registration number is 06719448. Red Procurement and Business Systems Ltd has been working since 09 October 2008. The present status of the company is Active. The registered address of Red Procurement and Business Systems Ltd is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. COTSFORD, Lee Douglas is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HAYWARD WRIGHT LTD has been resigned. Director CARRIER, Tim has been resigned. Director MOGG, Richard David has been resigned. Director ORAM, Stephen Edward has been resigned. Director SHEARER, Richard John has been resigned. Director WYLLIE, Mark Richard John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 26 May 2011
Director
COTSFORD, Lee Douglas
Appointed Date: 03 February 2014
51 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 26 May 2011

Resigned Directors

Secretary
HAYWARD WRIGHT LTD
Resigned: 26 May 2011
Appointed Date: 09 October 2008
Director
CARRIER, Tim
Resigned: 26 May 2011
Appointed Date: 09 October 2008
59 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 13 October 2011
49 years old
Director
ORAM, Stephen Edward
Resigned: 26 May 2011
Appointed Date: 01 January 2010
56 years old
Director
SHEARER, Richard John
Resigned: 13 October 2011
Appointed Date: 26 May 2011
61 years old
Director
WYLLIE, Mark Richard John
Resigned: 03 February 2014
Appointed Date: 26 May 2011
59 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED PROCUREMENT AND BUSINESS SYSTEMS LTD Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 32 more events
14 Oct 2009
Register(s) moved to registered inspection location
13 Oct 2009
Secretary's details changed for Hayward Wright Ltd on 1 October 2009
13 Oct 2009
Director's details changed for Mr Tim Carrier on 1 October 2009
13 Oct 2009
Register inspection address has been changed
09 Oct 2008
Incorporation

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