REDFERN SEA AND AIR TRANSPORTS LIMITED

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Profile REDFERN SEA AND AIR TRANSPORTS LIMITED

Actual on 01.09.2024
Company name
REDFERN SEA AND AIR TRANSPORTS LIMITED
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Company number
00332276
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 October 1937
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 11 April 2025 due by Thursday, 24 April 2025

Last statement dated Thursday, 11 April 2024
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
DINDER HOUSE, DINDER, SOMERSET, WELLS, BA5 3PB
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PSC and Officers REDFERN SEA AND AIR TRANSPORTS LIMITED

Officers

(as of 13.09.2022)
JONES, Richard Nicholas Rostron
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: C/O Kpmg Llp One St. Peter's Square, Manchester, United Kingdom, M2 3AE
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Hong Kong
HOSSEIN NAVI, Mehran
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 31 March 2017
Correspondence address: Redfern House, 6 Butler Way Stanningley, Leeds, LS28 6EA
Nationality: British
Role: Secretary
JONES, Margaret Eleanor
Status: Not active
Resigned on: Monday, 01 November 2004
Correspondence address: The Manor, Ripley, Harrogate, North Yorkshire, HG3 3EB
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Company Director
JONES, William Rostron
Status: Not active
Resigned on: Monday, 01 November 2004
Correspondence address: The Manor, Ripley, Harrogate, North Yorkshire, HG3 3EB
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
Country of residence: England
OATES, Norman
Status: Not active
Resigned on: Monday, 01 November 2004
Correspondence address: 72 Southway, Eldwick, Bingley, West Yorkshire, BD16 3DT
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
WALSHAW, Penelope Anne Rostron
Status: Not active
Resigned on: Monday, 01 November 2004
Correspondence address: Newton Grange, Ripley, Harrogate, North Yorkshire, HG3 3DZ
Role: Secretary
PATEL, Rakesh Kumar Manibhai
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Tuesday, 08 March 2022
Correspondence address: Redfern House, 6 Butler Way Stanningley, Leeds, LS28 6EA
Role: Secretary
PATEL, Rakesh Kumar Manibhai
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Tuesday, 08 March 2022
Correspondence address: C/O Kpmg Llp One St. Peter's Square, Manchester, United Kingdom, M2 3AE
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREARE, Nicholas Richard
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Wednesday, 30 June 2010
Correspondence address: Burnside, Horton In Ribblesdale, Settle, North Yorkshire, BD24 0EX
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Financial Director
Country of residence: Uk
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Person with significant control

(as of 25.08.2023)
Dinder Investments Limited
Status: Active
Notified on: Thursday, 04 February 2021
Correspondence address: The Clubhouse 8 St James Square, London, United Kingdom, SW1Y 4JU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 10642307
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Dinder Investments Limited
Status: Active
Notified on: Thursday, 04 February 2021
Correspondence address: St Catherines Court Bristol, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 10642307
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Dinder Investments Limited
Status: Active
Notified on: Thursday, 04 February 2021
Correspondence address: C/O Kpmg Llp Manchester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 10642307
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Sportsensor Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ligentia House Leeds, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales Companies House
Registration number: 3683379
Nature of control:

Ownership Of Shares 75 To 100 Percent
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