REDFERN SEA AND AIR TRANSPORTS LIMITED - LONDON


Company Profile Company Filings

Overview

REDFERN SEA AND AIR TRANSPORTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDFERN SEA AND AIR TRANSPORTS LIMITED was incorporated 86 years ago on 06/10/1937 and has the registered number: 00332276. The accounts status is DORMANT and accounts are next due on 31/12/2024.

REDFERN SEA AND AIR TRANSPORTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CLUBHOUSE
LONDON
SW1Y 4JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NICHOLAS ROSTRON JONES Apr 1966 British Director 2004-11-01 CURRENT
MR RAKESH KUMAR MANIBHAI PATEL Jun 1974 British Director 2011-12-19 UNTIL 2022-03-08 RESIGNED
NORMAN OATES Nov 1941 British Director RESIGNED
WILLIAM ROSTRON JONES Jun 1931 British Director RESIGNED
MARGARET ELEANOR JONES Jul 1930 British Director RESIGNED
NICHOLAS RICHARD BREARE Nov 1949 British Director 2004-11-01 UNTIL 2010-06-30 RESIGNED
PENELOPE ANNE ROSTRON WALSHAW British Secretary RESIGNED
MR RAKESH KUMAR MANIBHAI PATEL Secretary 2017-03-31 UNTIL 2022-03-08 RESIGNED
MEHRAN HOSSEIN NAVI British Secretary 2004-11-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dinder Investments Limited 2021-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sportsensor Limited 2016-04-06 - 2021-02-04 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
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LIGENTIA HOLDINGS LIMITED LEEDS Active FULL 52290 - Other transportation support activities
DINDER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIGENTIA GROUP HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LIGENTIA (SCO) LIMITED LEEDS UNITED KINGDOM Dissolved... MICRO ENTITY 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REDFERN SEA AND AIR TRANSPORTS LIMITED 2020-07-21 31-12-2019
Micro-entity Accounts - REDFERN SEA AND AIR TRANSPORTS LIMITED 2019-06-28 31-12-2018

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