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REDCASTLE (TS/TM) LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 08975482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- BURCHILL, Richard Leeroy
- GRABINER, Ian Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-03
- Age Of Company 2014-04-03 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Arcadia Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-09-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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REDCASTLE (TS/TM) LIMITED Company Description
- REDCASTLE (TS/TM) LIMITED is a ltd registered in United Kingdom with the Company reg no 08975482. Its current trading status is "live". It was registered 2014-04-03. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at C/o Teneo Restructuring Limited .
Get REDCASTLE (TS/TM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redcastle (Ts/tm) Limited - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
- 2014-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-01-06) - AM10
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-in-administration-extension-of-period (2021-11-04) - AM19
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liquidation-in-administration-result-creditors-meeting (2021-02-17) - AM07
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termination-secretary-company-with-name-termination-date (2021-04-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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liquidation-in-administration-progress-report (2021-07-06) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-17) - AM02
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liquidation-in-administration-proposals (2021-02-08) - AM03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-02) - MR04
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-21) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-updates (2018-06-15) - CS01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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resolution (2018-12-19) - RESOLUTIONS
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resolution (2018-12-27) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
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change-account-reference-date-company-previous-extended (2017-05-11) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-16) - MR01
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change-person-director-company-with-change-date (2016-08-19) - CH01
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accounts-with-accounts-type-full (2016-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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termination-secretary-company-with-name-termination-date (2015-01-11) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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accounts-with-accounts-type-dormant (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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capital-allotment-shares (2015-09-02) - SH01
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resolution (2015-09-11) - RESOLUTIONS
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memorandum-articles (2015-09-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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change-account-reference-date-company-previous-shortened (2014-09-08) - AA01
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incorporation-company (2014-04-03) - NEWINC