This company is commonly known as Redmayne Nominees (p.e.p.) Limited. The company was founded 37 years ago and was given the registration number 02067194. The firm's registered office is in LEEDS. You can find them at 9 Bond Court, , Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | REDMAYNE NOMINEES (P.E.P.) LIMITED |
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Company Number | : | 02067194 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 1986 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Bond Court, Leeds, West Yorkshire, LS1 2JZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Wellington Place, Leeds, England, LS1 4AP | Secretary | 05 April 2023 | Active |
9, Bond Court, Leeds, England, LS1 2JZ | Director | 01 April 2013 | Active |
9, Bond Court, Leeds, England, LS1 2JZ | Director | 22 June 1995 | Active |
9, Bond Court, Leeds, England, LS1 2JZ | Director | - | Active |
3, Wellington Place, Leeds, England, LS1 4AP | Director | 17 November 2000 | Active |
52 Broomfield, Adel, Leeds, LS16 7AD | Secretary | - | Active |
3, Wellington Place, Leeds, England, LS1 4AP | Secretary | 10 October 2000 | Active |
9, Bond Court, Leeds, England, LS1 2JZ | Director | 01 August 2005 | Active |
9, Bond Court, Leeds, England, LS1 2JZ | Director | 29 September 2008 | Active |
40 Church Drive, East Keswick, LS17 9EP | Director | 22 June 1995 | Active |
Brambles, Layton Avenue Rawdon, Leeds, LS19 6QQ | Director | - | Active |
47 Cross Flatts Grove, Leeds, LS11 7NG | Director | - | Active |
2 Highfield Green, Allerton Bywater, Castleford, WF10 2EN | Director | 01 August 2000 | Active |
2 Ambleside Drive, Walton, Wakefield, WF2 6TJ | Director | 29 August 2001 | Active |
9, Bond Court, Leeds, England, LS1 2JZ | Director | 01 April 2013 | Active |
15 St. Bevans Road, Halifax, HX3 0RT | Director | 01 August 2000 | Active |
Pen Y Les, Pennington Lane, Oulton, Leeds, LS26 8EY | Director | 03 December 2002 | Active |
Date | Category | Description | |
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2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-05 | Officers | Appoint person secretary company with name date. | Download |
2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type small. | Download |
2021-10-18 | Officers | Termination director company with name termination date. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type small. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type small. | Download |
2019-11-26 | Officers | Change person director company with change date. | Download |
2019-11-26 | Officers | Change person director company with change date. | Download |
2019-11-26 | Officers | Change person director company with change date. | Download |
2019-11-26 | Officers | Change person director company with change date. | Download |
2019-09-19 | Officers | Termination director company with name termination date. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type small. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-05 | Accounts | Accounts with accounts type small. | Download |
2017-08-17 | Officers | Change person director company with change date. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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