REDMOOR INTERCHANGE MANAGEMENT LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 2AD
Company number 05334507
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 10-12 UPPER DICCONSON STREET, WIGAN, LANCASHIRE, WN1 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of REDMOOR INTERCHANGE MANAGEMENT LIMITED are www.redmoorinterchangemanagement.co.uk, and www.redmoor-interchange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Redmoor Interchange Management Limited is a Private Limited Company. The company registration number is 05334507. Redmoor Interchange Management Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Redmoor Interchange Management Limited is 10 12 Upper Dicconson Street Wigan Lancashire Wn1 2ad. . KRATOVIL, Mark Arnold is a Secretary of the company. BELLAMY, Simon Jonathan is a Director of the company. KRATOVIL, Mark Arnold is a Director of the company. MARTUCCIO, Giovanni is a Director of the company. MCMULLAN, Mark is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary ROBERTS, John William has been resigned. Director DAVIES, Geoffrey Walter has been resigned. Director DWYER, Daniel James has been resigned. Director ROBERTS, John William has been resigned. Director SHAMBROOK, Angela Ann has been resigned. Director THORNE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KRATOVIL, Mark Arnold
Appointed Date: 25 July 2006
Director
BELLAMY, Simon Jonathan
Appointed Date: 16 April 2015
74 years old
Director
KRATOVIL, Mark Arnold
Appointed Date: 25 July 2006
62 years old
Director
MARTUCCIO, Giovanni
Appointed Date: 05 February 2016
65 years old
Director
MCMULLAN, Mark
Appointed Date: 25 July 2006
58 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Secretary
ROBERTS, John William
Resigned: 29 September 2006
Appointed Date: 17 January 2005
Director
DAVIES, Geoffrey Walter
Resigned: 29 September 2006
Appointed Date: 17 January 2005
82 years old
Director
DWYER, Daniel James
Resigned: 17 January 2005
Appointed Date: 17 January 2005
50 years old
Director
ROBERTS, John William
Resigned: 29 September 2006
Appointed Date: 17 January 2005
76 years old
Director
SHAMBROOK, Angela Ann
Resigned: 23 June 2014
Appointed Date: 25 July 2006
77 years old
Director
THORNE, John
Resigned: 16 April 2015
Appointed Date: 04 August 2006
56 years old

Persons With Significant Control

Mr Simon Jonanthan Bellamy
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Mr Mark Arnold Kratovil
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Mark Mcmullan
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Giovanni Martuccio
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

REDMOOR INTERCHANGE MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 17 January 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 31 January 2016
10 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
29 Dec 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 10-12 Upper Dicconson Street Wigan Lancashire WN1 2AD on 29 December 2016
...
... and 40 more events
02 Feb 2005
New director appointed
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
24 Jan 2005
Registered office changed on 24/01/05 from: 312B high street orpington kent BR6 0NG
17 Jan 2005
Incorporation

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