REDPRAIRIE ACQUISITION COMPANY LIMITED - BRACKNELL
Overview
REDPRAIRIE ACQUISITION COMPANY LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Dissolved - no longer trading.
REDPRAIRIE ACQUISITION COMPANY LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967011. The accounts status is FULL.
REDPRAIRIE ACQUISITION COMPANY LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967011. The accounts status is FULL.
REDPRAIRIE ACQUISITION COMPANY LIMITED - BRACKNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
2ND FLOOR MAXIS 2
BRACKNELL
BERKSHIRE
RG12 1RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-01-31 | CURRENT | ||
DANIEL JAMES MAYNARD | Nov 1969 | American | Director | 2013-02-26 | CURRENT |
HEBE SMYTHE DONESKI | British | Secretary | 2013-02-26 | CURRENT | |
MARTIN TANTI FELLI | May 1967 | American | Director | 2017-12-31 | CURRENT |
LOVITING LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2004-02-09 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2004-02-09 | RESIGNED | ||
BENJAMIN CHARLES HUDSON | Jul 1974 | British | Secretary | 2007-02-05 UNTIL 2013-01-31 | RESIGNED |
LAURA LYNN FESE | Jul 1963 | American | Secretary | 2004-02-09 UNTIL 2007-02-05 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2003-11-18 UNTIL 2004-02-09 | RESIGNED | ||
LAURA LYNN FESE | Jul 1963 | American | Director | 2004-02-09 UNTIL 2013-01-31 | RESIGNED |
STEVEN GETTO | May 1961 | American | Director | 2005-10-31 UNTIL 2006-06-16 | RESIGNED |
MR MARTIN HISCOX | Sep 1960 | British | Director | 2005-04-28 UNTIL 2012-04-01 | RESIGNED |
MR MARTIN JOHN OLIVER | Jun 1963 | British | Director | 2013-02-26 UNTIL 2017-12-31 | RESIGNED |
HEBE SMYTHE DONESKI | May 1967 | American | Director | 2013-02-26 UNTIL 2017-12-31 | RESIGNED |
JOHN GERARD JAZWIEC | Aug 1959 | Usa | Director | 2004-02-09 UNTIL 2007-10-26 | RESIGNED |
JOY MARIE BURKHOLDER MEIER | Sep 1973 | American | Director | 2012-03-31 UNTIL 2013-02-27 | RESIGNED |
MR. MICHAEL SEAN BURNETT | Nov 1967 | American | Director | 2013-02-26 UNTIL 2013-10-01 | RESIGNED |
MR PAUL FRANCIS BOSSON | Mar 1962 | British | Director | 2005-04-28 UNTIL 2005-10-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-02-26 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redprairie Corporation Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |