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REDBOURN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redbourn Services Limited. The company was founded 25 years ago and was given the registration number 03638597. The firm's registered office is in WHETSTONE. You can find them at R Marchant & Co, 42 Oakleigh Park South, Whetstone, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REDBOURN SERVICES LIMITED
Company Number:03638597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:R Marchant & Co, 42 Oakleigh Park South, Whetstone, London, N20 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Oakleigh Park South, Whetstone, London, N20 9JN

Secretary25 September 1998Active
45, Tennyson Road, Chiswell Green, St Albans, AL2 3HX

Director01 March 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary25 September 1998Active
31 Tassell Hall, Redbourn, St Albans, AL3 7JD

Director25 September 1998Active
12 Woodside Park Road, North Finchley, London, N12 8RP

Director15 September 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director25 September 1998Active

People with Significant Control

Mr Alexander Stuart Caithness
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:45, Tennyson Road, St. Albans, England, AL2 3HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off company.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Accounts

Accounts with accounts type total exemption small.

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2011-11-21Annual return

Annual return company with made up date full list shareholders.

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2011-07-01Accounts

Accounts with accounts type total exemption small.

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2010-12-14Annual return

Annual return company with made up date full list shareholders.

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