Company information:
Redmayne Nominees (P.E.P.) Limited (No: 02067194)
Address: 3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
Status: Active
Incorporated: 24-Oct-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY JOHN ARCHER ( DOB: Jul-1966 From: Aug-2005 )
Current Director: STUART WILLIAM DAVIS ( DOB: Mar-1967 From: Apr-2013 )
Current Director: STUART WILLIAM DAVIS ( DOB: Mar-1967 From: Apr-2013 )
Current Director: KEITH LOUDON ( DOB: Apr-1933 From: Jun-1991 )
Current Director: KEITH LOUDON ( DOB: Apr-1933 From: Jun-1991 )
Current Director: DAVID LOUDON ( DOB: Apr-1960 From: Jun-1995 )
Current Director: DAVID LOUDON ( DOB: Apr-1960 From: Jun-1995 )
Current Director: MICHAEL EDWARD JOHN WHEELER ( DOB: Jul-1959 From: Nov-2000 )
Current Secretary: PAUL BODDINGTON ( From: Apr-2023 )
Resigned Director: TIMOTHY JOHN ARCHER ( DOB: Jul-1966 From: Aug-2005 To: Jul-2021 )
Resigned Director: FIONA ANN BYRON ( DOB: Oct-1973 From: Sep-2008 To: Sep-2019 )
Resigned Director: MICHAEL RONALD COLEMAN ( DOB: Aug-1965 From: Jun-1995 To: Jul-2004 )
Resigned Director: JOHN ALLAN WALTON COLLINS ( DOB: Jan-1947 From: Jun-1991 To: Apr-2003 )
Resigned Director: ROBERT IAN HOWE ( DOB: Jan-1955 From: Jun-1991 To: Oct-2000 )
Resigned Director: NARRIMAN KNIGHT ( DOB: Jul-1957 From: Aug-2000 To: Nov-2000 )
Resigned Director: KAY O'MALLEY ( DOB: Oct-1962 From: Aug-2001 To: Nov-2002 )
Resigned Director: JUDITH ANN SPEIGHT ( DOB: Oct-1952 From: Apr-2013 To: Apr-2015 )
Resigned Director: ELIZABETH TODD ( DOB: Aug-1971 From: Aug-2000 To: Sep-2008 )
Resigned Director: TRACEY ANN WHITEHEAD ( DOB: Sep-1967 From: Dec-2002 To: Sep-2003 )
Resigned Secretary: KEITH LOUDON ( DOB: Apr-1933 From: Jun-1991 To: Oct-2000 )
Resigned Secretary: MICHAEL EDWARD JOHN WHEELER ( DOB: Jul-1959 From: Oct-2000 To: Apr-2023 )
Company Accounts Summary (£)
Item | 2021-03 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3.0,3.0,3.0 |
Net assets (liabilities) | 3 | 3 | 3 | 3.0,3.0,3.0 |
Equity / share capital and reserves | 3 | 3 | 3 | 3.0,3.0,3.0 |