REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
Active - Accounts Filed
General Information
NAME
REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
COMPANY NUMBER
02674289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
30/12/1991
(32 years and 10 months old)
WEBSITE
www.redcliffeshipping.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1991
13/05/1992
STRIVECLIFF LIMITED
LONDON
SW7 2BJ
Telephone: 01159386286
TPS: No
7 Albert Court
Prince Consort Road
London
SW7 2BJ
Suite 1
Field House
Fernwood Drive Main Road
Nottingham, Nottinghamshire
NG16 1LA
Telephone: 9386286
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 |
|---|---|---|
| CHARLES KENDALL GROUP LIMITED | Active - Accounts Filed | View Report |
| REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 12/03/2024 | New Company Secretary Mark Melville Kendall (932028110) Appointed |
Credit Risk Overview
Want to learn more about REDCLIFFE INTERNATIONAL (SHIPPING) 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 REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCLIFFE INTERNATIONAL (SHIPPING) 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: 30/05/1995 - Present (29 years and 5 months) Secretary: 08/03/2001 - 24/01/2008 (6 years and 10 months) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
31/01/2008 - Present (16 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/12/1991 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 12/03/2024 | New Company Secretary Mark Melville Kendall (932028110) Appointed |
| 11/03/2024 | Martyn Cuthbert Bishop (910876956) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | Frankie France (913553051) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 23/01/2019 | Russell Anthony Leech (907454214) has left the board |
| 23/01/2019 | New Board Member Mark Richard Slusarenko (925444859) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 07/07/2015 | Peter Sunderland (906577254) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Nicholas Richard Stead (913831095) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/10/2012 | New Confirmation Statement filed |
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