Company number 09332856
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address BECKETT RAWCLIFFE BECKETT HOUSE, 18 SOVEREIGN COURT, WYREFIELDS, POULTON-LE-FYLDE, LANCASHIRE, UNITED KINGDOM, FY6 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of REDSTONE COMMERCIAL CONSTRUCTION LIMITED are www.redstonecommercialconstruction.co.uk, and www.redstone-commercial-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Redstone Commercial Construction Limited is a Private Limited Company.
The company registration number is 09332856. Redstone Commercial Construction Limited has been working since 28 November 2014.
The present status of the company is Active. The registered address of Redstone Commercial Construction Limited is Beckett Rawcliffe Beckett House 18 Sovereign Court Wyrefields Poulton Le Fylde Lancashire United Kingdom Fy6 8jx. . BECK, Simon John is a Director of the company. HARTSHORNE, Simon John is a Director of the company. Director WALLACE, Donna has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WALLACE, Donna
Resigned: 06 January 2015
Appointed Date: 28 November 2014
60 years old
Persons With Significant Control
Mr Simon John Beck
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Hartshorne
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDSTONE COMMERCIAL CONSTRUCTION LIMITED Events
24 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Director's details changed for Mr Simon John Hartshorne on 1 June 2016
04 Jul 2016
Director's details changed for Simon John Beck on 1 June 2016
...
... and 2 more events
12 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
07 Jan 2015
Appointment of Simon John Beck as a director on 6 January 2015
07 Jan 2015
Termination of appointment of Donna Wallace as a director on 6 January 2015
07 Jan 2015
Appointment of Mr Simon John Hartshorne as a director on 6 January 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
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Model articles adopted