REDSTATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDSTATION LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
REDSTATION LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590745. The accounts status is DORMANT and accounts are next due on 31/12/2024.
REDSTATION LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590745. The accounts status is DORMANT and accounts are next due on 31/12/2024.
REDSTATION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
THIRD FLOOR
LONDON
EC2A 4JU
This Company Originates in : United Kingdom
Previous trading names include:
REDSTATION INTERNET LIMITED (until 19/01/2009)
REDSTATION INTERNET LIMITED (until 19/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE BROWN | Secretary | 2023-02-28 | CURRENT | ||
MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2023-09-18 | CURRENT |
MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2018-09-04 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1998-07-01 UNTIL 1999-10-01 | RESIGNED | ||
MR BRUCE ALEXANDER HALL | Secretary | 2013-09-04 UNTIL 2018-02-02 | RESIGNED | ||
MR ANDREW JAMES MCDONALD | Secretary | 2018-02-02 UNTIL 2023-02-28 | RESIGNED | ||
TRACEY ANNE SCUTT | Dec 1964 | Secretary | 2002-03-20 UNTIL 2008-11-19 | RESIGNED | |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1998-07-01 UNTIL 1998-07-01 | RESIGNED | ||
MRS SARAH HARAN | Jul 1965 | British | Director | 2013-09-04 UNTIL 2017-03-31 | RESIGNED |
LANCE GEOFFREY TAYLOR | Mar 1973 | English | Director | 2004-05-14 UNTIL 2014-03-31 | RESIGNED |
TRACEY ANNE SCUTT | Dec 1964 | Director | 2002-03-20 UNTIL 2004-11-01 | RESIGNED | |
REDSTATION GROUP LTD | Director | 1999-10-04 UNTIL 2000-05-09 | RESIGNED | ||
CHRISTINA JANE NAPIER | Dec 1957 | British | Director | 1998-07-01 UNTIL 2000-05-09 | RESIGNED |
MR ANGUS MACSWEEN | Jul 1956 | British | Director | 2013-09-04 UNTIL 2020-10-01 | RESIGNED |
MR RICHARD STRACHAN LOGAN | Oct 1957 | British | Director | 2013-09-04 UNTIL 2018-09-04 | RESIGNED |
MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2020-10-01 UNTIL 2023-09-15 | RESIGNED |
MR MARTIN ANDREW GROOM | Jul 1974 | British | Director | 2010-01-11 UNTIL 2015-03-30 | RESIGNED |
MR JAMES DOUGLAS COAKES | Nov 1969 | British | Director | 2002-03-05 UNTIL 2008-04-30 | RESIGNED |
MR PETER MARK APPLETON | Jul 1982 | British | Director | 2008-11-12 UNTIL 2014-05-20 | RESIGNED |
LANSDOWNE SECRETARIES LTD | Corporate Secretary | 1998-07-01 UNTIL 1998-07-01 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2008-11-19 UNTIL 2010-06-24 | RESIGNED | ||
LANCE GEOFFREY TAYLOR | Mar 1973 | English | Director | 2000-08-01 UNTIL 2002-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iomart Group Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |