RED HALL 1 LIMITED - LONDON


Overview

RED HALL 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RED HALL 1 LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863692. The accounts status is DORMANT.

RED HALL 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

C/O RUBICON
LONDON
NW1 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL FOX Secretary 2016-12-06 CURRENT
MR MARK PERKINS Jan 1963 British Director 2016-12-06 CURRENT
MR DARRELL FOX Jun 1967 British Director 2016-12-06 CURRENT
MR LEE JOHNSTONE Oct 1975 British Director 2010-09-20 UNTIL 2011-12-21 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-09-20 UNTIL 2011-03-02 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2006-06-30 UNTIL 2010-02-08 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-12-21 UNTIL 2013-11-01 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2006-06-30 UNTIL 2009-09-14 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-21 UNTIL 2016-12-06 RESIGNED
MR BRIAN EDWARD BLACKBURN Jun 1963 British Director 2006-06-30 UNTIL 2006-06-30 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metro Rod Limited 2016-04-06 - 2017-02-02 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Enserve Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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