THE RED HOUSE CONSULTING LIMITED - BRISTOL


Company Profile Company Filings

Overview

THE RED HOUSE CONSULTING LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
THE RED HOUSE CONSULTING LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06031650. The accounts status is DORMANT.

THE RED HOUSE CONSULTING LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

ORCHARD STREET BUSINESS CENTRE
BRISTOL
BS1 5EH

This Company Originates in : United Kingdom
Previous trading names include:
CHABEX LIMITED (until 13/02/2007)

Confirmation Statements

Last Statement Next Statement Due
17/12/2021 31/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN PRATT Nov 1972 British Director 2017-12-14 CURRENT
BARRY DAVID HORNER Jun 1960 British Director 2017-12-14 CURRENT
MR MATTHEW PAUL FOWLER Mar 1977 British Director 2017-12-14 CURRENT
MR JOHN PETER BIGWOOD Secretary 2017-12-14 CURRENT
LINDA ANN WHYBROW Apr 1963 British Director 2013-12-31 UNTIL 2017-12-14 RESIGNED
RUTH EILEEN STURKEY Feb 1964 British Director 2007-04-04 UNTIL 2017-12-14 RESIGNED
MR. GARETH MARR Aug 1951 British Director 2007-02-13 UNTIL 2013-12-31 RESIGNED
MARLENE THELMA ESSEX Oct 1942 British Director 2006-12-18 UNTIL 2007-02-13 RESIGNED
MR. GARETH MARR Aug 1951 British Director 2013-12-31 UNTIL 2015-12-31 RESIGNED
LINDA ANN WHYBROW British Secretary 2007-11-20 UNTIL 2017-12-14 RESIGNED
JANE MARR Dec 1960 British Secretary 2007-02-13 UNTIL 2007-11-20 RESIGNED
NATALIE CLAIRE ELLIS Sep 1963 British Secretary 2006-12-18 UNTIL 2007-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trh (Holdings) Limited 2017-12-14 - 2017-12-14 Bristol   Ownership of shares 75 to 100 percent
Trh (Holdings) Limited 2017-12-14 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Ms Linda Ann Whybrow 2016-04-06 - 2017-12-14 4/1963 Bristol   Significant influence or control
Ruth Eileen Sturkey 2016-04-06 - 2017-12-14 2/1964 Bristol   Significant influence or control

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