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Redline Group Limited (No: 01646532)

Address: 230 THE VILLAGE, GREAT MARLINGS, LUTON, BEDS, LU2 8DL, UNITED KINGDOM

Status: Active

Incorporated: 25-Jun-1982

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARTIN CRAPPER ( DOB: Jul-1969   From: Apr-1996  )

Current Director: NICHOLAS WILLIAM LIVINGSTONE ( DOB: Dec-1967   From: Jul-2011  )

Current Director: NICHOLAS WILLIAM LIVINGSTONE ( DOB: Dec-1967   From: Jul-2011  )

Current Director: ADAM WALKER ( DOB: Feb-1965   From: Apr-1993  )

Current Director: ADAM WALKER ( DOB: Feb-1965   From: Apr-1993  )

Current Secretary: MARTIN CRAPPER ( DOB: Jul-1969   From: Mar-2007  )

Resigned Director: ROBERT ALAN DAVIES ( DOB: Apr-1952   From: Dec-1990   To: Feb-2007  )

Resigned Director: JAMES THOMAS DAVIES ( DOB: Dec-1933   From: Dec-1990   To: Mar-1995  )

Resigned Director: JULIA ANNE HEWETT ( DOB: Sep-1962   From: Dec-1990   To: Mar-2000  )

Resigned Director: NICHOLAS WILLIAM LIVINGSTONE ( DOB: Dec-1967   From: Jan-2006   To: May-2009  )

Resigned Director: LESLIE SAINSBURY ( DOB: Jan-1951   From: Apr-2001   To: Nov-2004  )

Resigned Secretary: JULIA ANNE HEWETT ( DOB: Sep-1962   From: Dec-1990   To: Sep-1996  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Sep-1996   To: Mar-2007  )

Persons of Significant Control:

Mr Adam Walker, Holly House 22 Oakfield Road, Harpenden, Hertfordshire, AL5 2NS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Martin Crapper, Holly House 22 Oakfield Road, Harpenden, Hertfordshire, AL5 2NS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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