Company information:
The Red House Consulting Limited (No: 06031650)
Address: ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH
Status: Liquidation
Incorporated: 18-Dec-2006
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 31-Dec-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW PAUL FOWLER ( DOB: Mar-1977 From: Dec-2017 )
Current Director: BARRY DAVID HORNER ( DOB: Jun-1960 From: Dec-2017 )
Current Director: WILLIAM JOHN PRATT ( DOB: Nov-1972 From: Dec-2017 )
Current Secretary: JOHN PETER BIGWOOD ( From: Dec-2017 )
Resigned Director: MARLENE THELMA ESSEX ( DOB: Oct-1942 From: Dec-2006 To: Feb-2007 )
Resigned Director: GARETH MARR ( DOB: Aug-1951 From: Feb-2007 To: Dec-2013 )
Resigned Director: RUTH EILEEN STURKEY ( DOB: Feb-1964 From: Apr-2007 To: Dec-2017 )
Resigned Director: LINDA ANN WHYBROW ( DOB: Apr-1963 From: Dec-2013 To: Dec-2017 )
Resigned Secretary: NATALIE CLAIRE ELLIS ( DOB: Sep-1963 From: Dec-2006 To: Feb-2007 )
Resigned Secretary: JANE MARR ( DOB: Dec-1960 From: Feb-2007 To: Nov-2007 )
Resigned Secretary: LINDA ANN WHYBROW ( From: Nov-2007 To: Dec-2017 )
Persons of Significant Control:
Trh (Holdings) Limited, Paradigm House Macrae Road, Ham Green, Bristol, BS20 0DD, England: Ownership of shares – 75% or more (Notified: 2017-12-14, Ceased: 2017-12-14)
Trh (Holdings) Limited, Paradigm House Macrae Road, Ham Green, Bristol, BS20 0DD, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2017-12-14)
Ruth Eileen Sturkey, Paradigm House Macrae Road, Ham Green, Bristol, BS20 0DD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-14)
Ms Linda Ann Whybrow, Paradigm House Macrae Road, Ham Green, Bristol, BS20 0DD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-14)