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 - BRACKNELL

This company is listed in the following categories:
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

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