REDBUS RETAIL ADVERTISING LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
REDBUS RETAIL ADVERTISING LIMITED is a Private Limited Company from GREENFORD ENGLAND and has the status: Active.
REDBUS RETAIL ADVERTISING LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06900143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDBUS RETAIL ADVERTISING LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06900143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDBUS RETAIL ADVERTISING LIMITED - GREENFORD
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 METROPOLITAN PARK
GREENFORD
UB6 8UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON FRANKS | Aug 1971 | British | Director | 2023-04-18 | CURRENT |
REDBUS GROUP LIMITED | Corporate Secretary | 2009-05-08 UNTIL 2012-12-17 | RESIGNED | ||
MR JAMES STEVEN LANE | Jun 1975 | British | Director | 2015-09-09 UNTIL 2023-04-18 | RESIGNED |
MR ALAN STEVEN JACOBS | Jan 1962 | British | Director | 2009-05-08 UNTIL 2020-10-20 | RESIGNED |
MR SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2009-05-08 UNTIL 2012-02-15 | RESIGNED |
MR DEAN VINCENT DORRELL | Aug 1967 | British | Director | 2009-05-11 UNTIL 2012-02-15 | RESIGNED |
MR STEFAN LEON BORSON | Mar 1975 | British | Director | 2009-11-01 UNTIL 2015-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redbus Ventures Ltd | 2020-01-06 | London | Ownership of shares 75 to 100 percent | |
Heath Street Ltd | 2016-04-06 - 2020-01-06 | London | Ownership of shares 75 to 100 percent |