REDMAYNE (NOMINEES) LIMITED
Non-Trading
General Information
NAME
REDMAYNE (NOMINEES) LIMITED
COMPANY NUMBER
00694623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/1961
(63 years and 5 months old)
WEBSITE
www.redmayne.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
Telephone: 01132436941
TPS: No
3 Wellington Place
LEEDS
LS1 4AP
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 |
|---|---|---|
| REDMAYNE (NOMINEES) LIMITED | Non-Trading | View Report |
| REDM | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 04/08/2023 | Debra Rimmer (920851691) has left the board |
Credit Risk Overview
Want to learn more about REDMAYNE (NOMINEES) 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 REDMAYNE (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDMAYNE (NOMINEES) 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 |
|---|---|---|---|---|
|
Director: 19/06/1991 - Present (33 years and 5 months) Secretary: 19/06/1991 - Present (33 years and 5 months) Born in Apr 1933 (age: 91) |
Active | Director&Secretary |
Current: 11 Past: 13 |
View Report |
|
22/06/1995 - Present (29 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
Director: 17/11/2000 - Present (24years) Secretary: 10/10/2000 - Present (24 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 12 Past: 8 |
View Report |
|
05/03/2004 - Present (20 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
10/03/2015 - Present (9 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDMAYNE (NOMINEES) LIMITED | Non-Trading | View Report |
| REDM | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 04/08/2023 | Debra Rimmer (920851691) has left the board |
| 12/04/2023 | New Company Secretary Paul Boddington (930760231) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Elizabeth Dean (930539388) Appointed |
| 13/02/2023 | New Board Member Nick Sharrock (930539429) Appointed |
| 13/02/2023 | New Board Member Philip Armitage (930539446) Appointed |
| 27/12/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 20/10/2021 | Timothy John Archer (910694907) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 18/11/2019 | New Board Member Paul Christopher Boddington (926434859) Appointed |
| 23/09/2019 | Fiona Ann Byron (908370109) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 27/05/2016 | New Board Member Debra Rimmer (920851691) Appointed |
| 27/05/2016 | New Board Member James Scott Andrews (920847995) Appointed |
| 03/05/2016 | New Confirmation Statement filed |
| 11/12/2015 | Georgina Elizabeth Summers (918706499) has left the board |
| 05/08/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 12/03/2015 | Judith Ann Speight (909311200) has left the board |
| 12/03/2015 | New Board Member Georgina Elizabeth Summers (918706499) Appointed |
| 12/03/2015 | New Board Member Nicholas James Bettison (918706497) Appointed |
| 12/03/2015 | New Board Member Damien Duffield (918706495) Appointed |
| 12/03/2015 | New Board Member Mark Benjamin Decker (918706496) Appointed |
| 20/12/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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