REDMOOR INTERCHANGE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
REDMOOR INTERCHANGE MANAGEMENT LIMITED
COMPANY NUMBER
05334507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/01/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDS
LU4 9TD
20 Wellgate Road
LUTON
LU4 9TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDMOOR INTERCHANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDMOOR INTERCHANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDMOOR INTERCHANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2006 - Present (18 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
16/04/2015 - Present (9 years and 8 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
05/02/2016 - Present (8 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/01/2005 - Present (19 years and 11 months) Born in Aug 1943 |
Resigned | Director |
Current: 2 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Mark McMullan (903734322) Appointed |
| 29/05/2023 | New Board Member Simon Jonathan Bellamy (914551939) Appointed |
| 29/05/2023 | New Board Member Kadri Ozelci (907307151) Appointed |
| 29/05/2023 | New Board Member Giovanni Martuccio (907928246) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Kadri Ozelci (907307151) Appointed |
| 02/05/2022 | Mark Arnold Kratovil (904278010) has left the board |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Giovanni Martuccio (907928246) Appointed |
| 14/05/2021 | New Board Member Simon Jonathan Bellamy (914551939) Appointed |
| 14/05/2021 | New Board Member Mark Arnold Kratovil (904278010) Appointed |
| 14/05/2021 | New Board Member Mark McMullan (903734322) Appointed |
| 26/11/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 05/01/2017 | Change in Reg. Office |
| 12/02/2016 | Giovanni Martuccio (920489912) has left the board |
| 12/02/2016 | New Board Member Giovanni Martuccio (907928246) Appointed |
| 12/02/2016 | Giovanni Martuccio (920489912) has left the board |
| 12/02/2016 | New Board Member Giovanni Martuccio (907928246) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Giovanni Martuccio (920489912) Appointed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Giovanni Martuccio (920489912) Appointed |
| 15/07/2015 | Simon Bellamy (919748622) has left the board |
| 15/07/2015 | New Board Member Simon Jonathan Bellamy (914551939) Appointed |
| 12/05/2015 | John Thorne (911499435) has left the board |
| 12/05/2015 | New Board Member Simon Bellamy (919748622) Appointed |
| 30/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 23/07/2014 | Angela Ann Shambrook (901113182) has left the board |
| 15/02/2014 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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