Company number 08649654
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 76A ASHMORE ROAD, LONDON, UNITED KINGDOM, W9 3DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from Unit 213 326 Kensal Road London W10 5BZ to 76a Ashmore Road London W9 3DG on 19 January 2016. The most likely internet sites of REDLINGTON LIMITED are www.redlington.co.uk, and www.redlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redlington Limited is a Private Limited Company.
The company registration number is 08649654. Redlington Limited has been working since 14 August 2013.
The present status of the company is Active. The registered address of Redlington Limited is 76a Ashmore Road London United Kingdom W9 3dg. . M & N SECRETARIES LIMITED is a Secretary of the company. JAUNCEMAITE, Egle is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
M & N SECRETARIES LIMITED
Appointed Date: 14 August 2013
Persons With Significant Control
Alma Jauncemiene
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Agne Jauncemaite
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Egle Jauncemaite
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDLINGTON LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Jan 2016
Registered office address changed from Unit 213 326 Kensal Road London W10 5BZ to 76a Ashmore Road London W9 3DG on 19 January 2016
14 Nov 2015
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 12 more events
13 Aug 2014
Registered office address changed from Unit 213 326 Kensal Road West Middlesex London W10 5BZ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014
20 Mar 2014
Registered office address changed from 23 a Oakley Road Islington London N1 3LL United Kingdom on 20 March 2014
17 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
17 Sep 2013
Director's details changed for Egle Jauncems on 17 September 2013
14 Aug 2013
Incorporation
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Model articles adopted