Company number 04635518
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address SUNDIAL HOUSE, 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of RED SOLUTIONS LIMITED are www.redsolutions.co.uk, and www.red-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Solutions Limited is a Private Limited Company.
The company registration number is 04635518. Red Solutions Limited has been working since 13 January 2003.
The present status of the company is Active. The registered address of Red Solutions Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. . SHERIFF, Claire Helen is a Secretary of the company. SHERIFF, Claire Helen is a Director of the company. SHERIFF, Robert Henry is a Director of the company. WOOD, Christopher is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Persons With Significant Control
Mr Robert Henry Sheriff
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Helen Sheriff
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED SOLUTIONS LIMITED Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 29 more events
30 Jan 2003
New director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
30 Jan 2003
Registered office changed on 30/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 2003
Incorporation