RED24 SALES LIMITED
WOKINGHAM RED 24 LIMITED ARC RISK MANAGEMENT LIMITED SIDEGUIDE LIMITED

Hellopages » Berkshire » Wokingham » RG40 5QT

Company number 04004496
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address THE COACH HOUSE, BILL HILL PARK, WOKINGHAM, BERKSHIRE, RG40 5QT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr John Michael Rose as a director on 15 December 2016; Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016; Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016. The most likely internet sites of RED24 SALES LIMITED are www.red24sales.co.uk, and www.red24-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Blackwater Rail Station is 7.7 miles; to Camberley Rail Station is 8 miles; to Fleet Rail Station is 10 miles; to Farnborough North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red24 Sales Limited is a Private Limited Company. The company registration number is 04004496. Red24 Sales Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Red24 Sales Limited is The Coach House Bill Hill Park Wokingham Berkshire Rg40 5qt. . BRISKEY, Michael Joseph is a Director of the company. MCINDOE, Darrell Bruce is a Director of the company. ROSE, John Michael is a Director of the company. RYAN, Ellen Seery is a Director of the company. WORSLEY-TONKS, Maldwyn Stephen Henry is a Director of the company. Secretary ISAACS, Peter James has been resigned. Secretary PHELIPS, Ellen Mary has been resigned. Secretary RICHARDS, Simon Anthony has been resigned. Secretary WAKELING, Pauline Pamela has been resigned. Secretary WAKELING, Simon George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAYSHAW, Martin John has been resigned. Director ISAACS, Peter James has been resigned. Director REID, Robin James Alasdair has been resigned. Director REID, Rupert John has been resigned. Director RICHARDS, Simon Anthony has been resigned. Director SIMPSON TARLING, Jonathan Thomas William has been resigned. Director WAKELING, Simon George has been resigned. Director WAKELING, Simon George has been resigned. Director WHITING, Robert George Curzon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BRISKEY, Michael Joseph
Appointed Date: 15 December 2016
59 years old
Director
MCINDOE, Darrell Bruce
Appointed Date: 15 December 2016
68 years old
Director
ROSE, John Michael
Appointed Date: 15 December 2016
59 years old
Director
RYAN, Ellen Seery
Appointed Date: 15 December 2016
58 years old
Director
WORSLEY-TONKS, Maldwyn Stephen Henry
Appointed Date: 23 August 2007
71 years old

Resigned Directors

Secretary
ISAACS, Peter James
Resigned: 31 October 2001
Appointed Date: 10 July 2000
Secretary
PHELIPS, Ellen Mary
Resigned: 29 November 2004
Appointed Date: 09 September 2003
Secretary
RICHARDS, Simon Anthony
Resigned: 15 December 2016
Appointed Date: 07 August 2007
Secretary
WAKELING, Pauline Pamela
Resigned: 07 August 2007
Appointed Date: 29 November 2004
Secretary
WAKELING, Simon George
Resigned: 09 September 2003
Appointed Date: 11 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2000
Appointed Date: 31 May 2000
Director
BRAYSHAW, Martin John
Resigned: 28 February 2002
Appointed Date: 13 December 2000
70 years old
Director
ISAACS, Peter James
Resigned: 31 October 2001
Appointed Date: 13 December 2000
84 years old
Director
REID, Robin James Alasdair
Resigned: 03 October 2001
Appointed Date: 10 July 2000
66 years old
Director
REID, Rupert John
Resigned: 25 February 2003
Appointed Date: 11 March 2002
68 years old
Director
RICHARDS, Simon Anthony
Resigned: 15 December 2016
Appointed Date: 09 November 2011
69 years old
Director
SIMPSON TARLING, Jonathan Thomas William
Resigned: 09 November 2011
Appointed Date: 21 June 2005
49 years old
Director
WAKELING, Simon George
Resigned: 09 September 2003
Appointed Date: 21 January 2002
65 years old
Director
WAKELING, Simon George
Resigned: 07 August 2007
Appointed Date: 21 January 2002
65 years old
Director
WHITING, Robert George Curzon
Resigned: 15 April 2005
Appointed Date: 10 July 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2000
Appointed Date: 31 May 2000

RED24 SALES LIMITED Events

22 Dec 2016
Appointment of Mr John Michael Rose as a director on 15 December 2016
22 Dec 2016
Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016
22 Dec 2016
Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016
22 Dec 2016
Appointment of Ms Ellen Seery Ryan as a director on 15 December 2016
21 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 105 more events
25 Jul 2000
New director appointed
25 Jul 2000
New secretary appointed
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
31 May 2000
Incorporation

RED24 SALES LIMITED Charges

12 December 2003
Rent deposit deed
Delivered: 19 December 2003
Status: Satisfied on 30 March 2015
Persons entitled: Dudley Ronald Singleton and Katherine Alexandra Singleton
Description: First floor offices at 1 station road, pangbourne.
30 July 2002
Rent deposit deed
Delivered: 3 August 2002
Status: Satisfied on 30 March 2015
Persons entitled: Tecan UK Limited
Description: Its interest in an interest bearing deposit account and the…
11 March 2002
Debenture
Delivered: 27 March 2002
Status: Satisfied on 30 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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