RED TRIANGLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09064163
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 102 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RED TRIANGLE LIMITED are www.redtriangle.co.uk, and www.red-triangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Red Triangle Limited is a Private Limited Company. The company registration number is 09064163. Red Triangle Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Red Triangle Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . HENLEY, Richard is a Secretary of the company. FISHER, Susan is a Director of the company. HENLEY, Richard is a Director of the company. PRESTON, Ronald Louis is a Director of the company. Director PRESTON, Rosalind Beryl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENLEY, Richard
Appointed Date: 25 November 2014

Director
FISHER, Susan
Appointed Date: 25 November 2014
66 years old

Director
HENLEY, Richard
Appointed Date: 25 November 2014
53 years old

Director
PRESTON, Ronald Louis
Appointed Date: 30 May 2014
93 years old

Resigned Directors

Director
PRESTON, Rosalind Beryl
Resigned: 25 November 2014
Appointed Date: 30 May 2014
89 years old

RED TRIANGLE LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 102

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
12 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 102

...
... and 4 more events
27 Nov 2014
Appointment of Mr Richard Henley as a director on 25 November 2014
27 Nov 2014
Termination of appointment of Rosalind Beryl Preston as a director on 25 November 2014
27 Nov 2014
Appointment of Mrs Susan Fisher as a director on 25 November 2014
19 Nov 2014
Statement of capital following an allotment of shares on 18 November 2014
  • GBP 102

30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 100

RED TRIANGLE LIMITED Charges

25 February 2015
Charge code 0906 4163 0003
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
29 January 2015
Charge code 0906 4163 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
29 January 2015
Charge code 0906 4163 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 19A woodlands road, bushey, herts t/no HD84862…