This company is commonly known as Redefine International Group Services Limited. The company was founded 21 years ago and was given the registration number FC024374. The firm's registered office is in DUBLIN 2. You can find them at Ist Floor, 118 Lower Baggot Street, Dublin 2, . This company's SIC code is None Supplied.
| Name | : | REDEFINE INTERNATIONAL GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | FC024374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2002 |
| End of financial year | : | 31 August 2017 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Ist Floor, 118 Lower Baggot Street, Dublin 2, Ireland, |
|---|---|---|
| Country Origin | : | IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 118, Lower Baggot Street, Dublin 2, Ireland, | Corporate Secretary | 07 April 2010 | Active |
| 3rd Floor, 33 Regent Street, London, United Kingdom, SW1Y 4NB | Director | 12 June 2019 | Active |
| 3rd Floor Standard Bank House, 47 La Motte Street, St Helier, Jersey, JE2 4SZ | Director | 14 June 2019 | Active |
| 3rd Floor, Standard Bank House, 47 La Motte Street, St. Helier, JE2 4SZ | Director | 20 August 2015 | Active |
| 17 Parsons Hall, Maynooth, Ireland, IRISH | Secretary | 13 February 2003 | Active |
| 2nd Floor, 11 Haymarket, London, SW1Y 4BP | Director | 28 November 2006 | Active |
| 10, The Mews, Pembroke Place, Dublin, Ireland, | Director | 30 March 2012 | Active |
| 2nd Floor, 11 Haymarket, London, SW1Y 4BP | Director | 31 March 2010 | Active |
| 2nd Floor, 11 Haymarket, London, SW1Y 4BP | Director | 01 October 2006 | Active |
| 1st Floor, 118 Lower Baggot Street, Dublin 2, Ireland, | Director | 01 September 2015 | Active |
| 11, Haymarket, London, SW1Y 4BP | Director | 01 October 2006 | Active |
| 1st Floor, 118 Lower Baggot Street, Dublin 2, Ireland, | Director | 01 September 2015 | Active |
| 2nd Floor, 11 Haymarket, London, SW1Y 4BP | Director | 15 March 2010 | Active |
| 197 Kloof Road Clifton, Cape Town, South Africa, FOREIGN | Director | 13 February 2003 | Active |
| 2nd Floor, 11 Haymarket, London, SW1Y 4BP | Director | 01 October 2006 | Active |
| 40 Eagle Valley, Powers Court, Enniskerry, Ireland, IRISH | Director | 13 February 2003 | Active |
| 50 Northwood Drive, Saxonwold, Johannesburg, South Africa, FOREIGN | Director | 13 February 2003 | Active |
| Charlecombe Lodge, Devenish Road, Sunningale, Ascot, SL5 9QT | Director | 13 February 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-24 | Dissolution | Dissolution closure of uk establishment and overseas company. | Download |
| 2021-02-25 | Insolvency | Liquidation appointment of liquidator overseas. | Download |
| 2021-02-25 | Insolvency | Liquidation winding up overseas. | Download |
| 2019-07-18 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-07-18 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-07-02 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-06-27 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-15 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-08-31 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-14 | Other | Change company details overseas company with change details. | Download |
| 2016-01-11 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-01-11 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-01-11 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-01-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2016-01-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2016-01-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2015-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-23 | Officers | Termination person director overseas company with name termination date. | Download |
| 2015-07-23 | Officers | Change corporate secretary overseas company with change date. | Download |
| 2014-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2013-10-04 | Officers | Termination person director overseas company with name. | Download |
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