RED CLAN MANAGEMENT LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

RED CLAN MANAGEMENT LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RED CLAN MANAGEMENT LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621504. The accounts status is TOTAL EXEMPTION FULL.

RED CLAN MANAGEMENT LIMITED - LEATHERHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
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
JAMES KEITH MCMILLAN Feb 1974 British Director 2005-11-29 CURRENT
MR COLIN DAVID BRIDLE Aug 1975 British Director 2019-08-09 CURRENT
REPFIELD 1990 LIMITED Director 2005-11-14 UNTIL 2005-11-26 RESIGNED
RACHEL JENNIFER CAMERON May 1970 British Director 2005-11-26 UNTIL 2005-11-29 RESIGNED
GARETH PAUL CAMERON May 1967 British Director 2005-11-26 UNTIL 2019-08-09 RESIGNED
REPFIELD 2021 LTD Secretary 2005-11-14 UNTIL 2005-11-25 RESIGNED
GARETH PAUL CAMERON May 1967 British Secretary 2005-11-25 UNTIL 2019-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redinet Holdings Ltd 2019-08-09 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gareth Paul Cameron 2016-04-06 - 2019-08-09 5/1967 London   Ownership of shares 50 to 75 percent
Mr James Keith Mcmillan 2016-04-06 - 2019-08-09 2/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDINET LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
REDINET HOLDINGS LTD LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software

Free Reports Available

Report Date Filed Date of Report Assets
Red Clan Management Limited Micro-entity accounts 2018-08-09 31-12-2017 £6,908 equity
Red Clan Management Limited Company Accounts 2017-09-08 31-12-2016 £25,401 Cash £-173 equity

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