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 - LONDON

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 31/12/2020 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

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