REDWING ACQUISITIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDWING ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
REDWING ACQUISITIONS LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06179531. The accounts status is FULL and accounts are next due on 30/09/2022.
REDWING ACQUISITIONS LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06179531. The accounts status is FULL and accounts are next due on 30/09/2022.
REDWING ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2022 | 05/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LARS PETTER PLAATERUD | Mar 1964 | Norwegian | Director | 2022-01-28 | CURRENT |
MR DAVID JAMES ASHLEY | Jul 1968 | British | Director | 2015-08-03 | CURRENT |
MR ANDERS PETTERSSON | Apr 1959 | Swedish | Director | 2010-04-01 UNTIL 2012-01-19 | RESIGNED |
MRS EMMA JUDITH SOPHIA WATFORD | Sep 1977 | British | Director | 2007-03-22 UNTIL 2009-09-01 | RESIGNED |
MR MASROOR ALI | Mar 1961 | British | Secretary | 2008-01-14 UNTIL 2015-08-03 | RESIGNED |
MR IAN RICHARD BROWN | Secretary | 2018-04-30 UNTIL 2020-01-31 | RESIGNED | ||
MR DAVID ANTHONY JUBB | Secretary | 2015-08-03 UNTIL 2018-04-30 | RESIGNED | ||
ANDREW JOHN MOBERLY | Aug 1960 | Secretary | 2007-05-23 UNTIL 2008-01-14 | RESIGNED | |
MR MIKAEL HANS RUNE JOHANSSON | Mar 1979 | Swedish | Director | 2009-09-01 UNTIL 2012-01-19 | RESIGNED |
MR NILS IAN STOESSER | Jul 1974 | British | Director | 2009-09-01 UNTIL 2012-01-19 | RESIGNED |
SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2018-05-01 UNTIL 2022-01-28 | RESIGNED |
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2008-12-01 UNTIL 2010-03-23 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-03-22 UNTIL 2007-05-23 | RESIGNED | ||
MR BRIAN JOHN MERCER | Feb 1957 | British | Director | 2007-03-22 UNTIL 2009-09-01 | RESIGNED |
MR RICHARD WILLIAM MARSDEN | Aug 1972 | British | Director | 2013-04-01 UNTIL 2016-03-31 | RESIGNED |
MR BRADLEY GATES | Jul 1970 | American | Director | 2012-01-18 UNTIL 2013-11-15 | RESIGNED |
MR PHILIP TODD HERNDON | Jan 1966 | American | Director | 2013-04-01 UNTIL 2015-08-03 | RESIGNED |
MR MIKAEL HAGG | May 1961 | Swedish | Director | 2011-01-01 UNTIL 2012-01-18 | RESIGNED |
MR MICHAEL CHAMBERS | Jun 1956 | British | Director | 2015-08-03 UNTIL 2018-05-31 | RESIGNED |
PAUL ANDREW BINFIELD | Mar 1965 | British | Director | 2008-01-14 UNTIL 2010-06-30 | RESIGNED |
MR MASROOR ALI | Mar 1961 | British | Director | 2012-01-19 UNTIL 2015-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redwing Holdings 2 Limited | 2016-04-06 | Bracknell Berkshire | Ownership of shares 75 to 100 percent |