RED SYSTEMS LTD
HESWALL RED WINDOW SYSTEMS LIMITED ECS WINDOW SOLUTIONS LIMITED

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 06014409
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address BARNSTON HOUSE, BEACON LANE, HESWALL, WIRRAL, CH60 0EE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of William Bull as a director on 24 February 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RED SYSTEMS LTD are www.redsystems.co.uk, and www.red-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Systems Ltd is a Private Limited Company. The company registration number is 06014409. Red Systems Ltd has been working since 30 November 2006. The present status of the company is Active. The registered address of Red Systems Ltd is Barnston House Beacon Lane Heswall Wirral Ch60 0ee. . DONOGHUE, John is a Secretary of the company. DONOGHUE, John is a Director of the company. GREEN, Michael James is a Director of the company. Secretary MCNEIGHT, Lorna has been resigned. Secretary RUYGROK GREEN, Anna Mary has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BULL, William has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DONOGHUE, John
Appointed Date: 09 July 2013
Director
DONOGHUE, John
Appointed Date: 01 July 2015
53 years old
Director
GREEN, Michael James
Appointed Date: 30 November 2006
53 years old

Resigned Directors

Secretary
MCNEIGHT, Lorna
Resigned: 09 July 2013
Appointed Date: 06 January 2011
Secretary
RUYGROK GREEN, Anna Mary
Resigned: 06 January 2011
Appointed Date: 30 November 2006
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Nominee Director
AVIS, Christine Susan
Resigned: 30 November 2006
Appointed Date: 30 November 2006
61 years old
Director
BULL, William
Resigned: 24 February 2017
Appointed Date: 01 July 2015
43 years old

Persons With Significant Control

Mr Michael James Green
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED SYSTEMS LTD Events

07 Mar 2017
Termination of appointment of William Bull as a director on 24 February 2017
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,001
01 Jul 2015
Appointment of Mr John Donoghue as a director on 1 July 2015
...
... and 41 more events
15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
30 Nov 2006
Incorporation

RED SYSTEMS LTD Charges

1 November 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Gabrielle Lazarus David Hyman Lazarus
Description: Fixed and floating charge over the undertaking and all…

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