REDBRIDGE HOLDINGS LIMITED - SPALDING
Company Profile | Company Filings |
Overview
REDBRIDGE HOLDINGS LIMITED is a Private Limited Company from SPALDING and has the status: Active.
REDBRIDGE HOLDINGS LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881196. The accounts status is FULL and accounts are next due on 30/09/2024.
REDBRIDGE HOLDINGS LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881196. The accounts status is FULL and accounts are next due on 30/09/2024.
REDBRIDGE HOLDINGS LIMITED - SPALDING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOTAL PRODUCE ENTERPRISE WAY
SPALDING
LINCOLNSHIRE
PE11 3YR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER OWEN | Oct 1965 | British | Director | 2013-11-18 | CURRENT |
MR LEON JAMES DIXON | Secretary | 2021-05-30 | CURRENT | ||
MR LEON JAMES DIXON | Jul 1981 | British | Director | 2021-05-10 | CURRENT |
MR DENIS LESLIE PUNTER | Dec 1953 | British | Director | 2003-08-29 | CURRENT |
MR FRANCIS MCKERNAN | Dec 1962 | Irish | Director | 2015-03-20 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-29 UNTIL 2003-08-29 | RESIGNED | ||
MR ANDREW ROGER ALLMOND | Jan 1944 | British | Director | 2003-08-29 UNTIL 2012-08-31 | RESIGNED |
MR GRAHAM AUSTIN BROOMHALL | Sep 1941 | British | Director | 2007-05-23 UNTIL 2015-01-05 | RESIGNED |
MR ANDREW ROGER ALLMOND | Jan 1944 | British | Director | 2013-06-13 UNTIL 2015-12-31 | RESIGNED |
PAUL RENE GOURMAND | Jun 1937 | British | Director | 2003-10-28 UNTIL 2007-01-11 | RESIGNED |
MR FRANCIS JAMES DAVIS | Jan 1960 | Irish | Director | 2007-01-11 UNTIL 2012-03-31 | RESIGNED |
MR DONALD GRANT LOCKHART-WHITE | May 1960 | British | Director | 2012-08-28 UNTIL 2013-06-13 | RESIGNED |
MR SEAMUS MULVENNA | Sep 1953 | Irish | Director | 2007-01-11 UNTIL 2015-03-20 | RESIGNED |
MR MICHAEL STEWART TAYLOR | Jul 1938 | British | Director | 2003-10-28 UNTIL 2005-09-07 | RESIGNED |
MR RORY PATRICK BYRNE | Apr 1960 | Irish | Director | 2007-01-11 UNTIL 2013-05-09 | RESIGNED |
MARK CHRISTOPHER OWEN | British | Secretary | 2013-11-18 UNTIL 2021-05-30 | RESIGNED | |
DONALD GRANT LOCKHART-WHITE | Secretary | 2012-08-28 UNTIL 2013-06-13 | RESIGNED | ||
MR ANDREW ROGER ALLMOND | Jan 1944 | British | Secretary | 2003-08-29 UNTIL 2012-08-31 | RESIGNED |
ANDREW ROGER ALLMOND | Secretary | 2013-06-13 UNTIL 2013-11-18 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-08-29 UNTIL 2003-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R Group Holdings Limited | 2016-04-06 | Spalding |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |