REDBUS ON DEMAND LIMITED
LONDON SUPREME TOOLS EUROPE LIMITED

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Company number 04642350
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address ORWELL HOUSE, 5TH FLOOR, 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of REDBUS ON DEMAND LIMITED are www.redbusondemand.co.uk, and www.redbus-on-demand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Redbus On Demand Limited is a Private Limited Company. The company registration number is 04642350. Redbus On Demand Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Redbus On Demand Limited is Orwell House 5th Floor 16 18 Berners Street London W1t 3ln. The cash in hand is £0k. It is £0k against last year. . FRANKS, Simon Elliot is a Director of the company. Secretary AVSHALOM, Guy has been resigned. Secretary KAMASA, Zygmunt Jan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BORSON, Stefan Leon has been resigned. Director FRANKS, Simon Elliot has been resigned. Director KAMASA, Zygmunt Jan has been resigned. Director REDBUS GROUP LTD has been resigned. The company operates in "Non-trading company".


redbus on demand Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRANKS, Simon Elliot
Appointed Date: 13 June 2014
54 years old

Resigned Directors

Secretary
AVSHALOM, Guy
Resigned: 08 April 2010
Appointed Date: 25 July 2005
Secretary
KAMASA, Zygmunt Jan
Resigned: 25 July 2005
Appointed Date: 20 January 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
BORSON, Stefan Leon
Resigned: 13 June 2014
Appointed Date: 01 June 2012
50 years old
Director
FRANKS, Simon Elliot
Resigned: 15 February 2012
Appointed Date: 20 January 2003
54 years old
Director
KAMASA, Zygmunt Jan
Resigned: 31 January 2006
Appointed Date: 20 January 2003
55 years old
Director
REDBUS GROUP LTD
Resigned: 01 October 2015
Appointed Date: 16 February 2012

Persons With Significant Control

Mr Simon Franks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

REDBUS ON DEMAND LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Termination of appointment of Redbus Group Ltd as a director on 1 October 2015
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 36 more events
10 Feb 2005
Return made up to 20/01/05; full list of members
05 Apr 2004
Accounts for a dormant company made up to 31 January 2004
24 Mar 2004
Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003
Secretary resigned
20 Jan 2003
Incorporation

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