REDLER GRAIN SILOS LIMITED

Profile REDLER GRAIN SILOS LIMITED

Actual on 01.03.2020
Company name
REDLER GRAIN SILOS LIMITED
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Company number
00550489
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 June 1955
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 26 October 2019 due by Friday, 08 November 2019

Last statement dated Friday, 26 October 2018

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
4TH FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, UNITED KINGDOM, MIDDLESEX, HA1 1BQ
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PSC and Officers REDLER GRAIN SILOS LIMITED

Officers

(as of 18.09.2020)

AMHURST, Oliver
Status: Active
Appointed on: Friday, 06 January 2017
Correspondence address: 1 Library Apartments, Bathurst Gardens, London, United Kingdom, NW10 5JA
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Fashion Marketing
Country of residence: United Kingdom
BROWN, Raymond Alan
Status: Active
Appointed on: Monday, 08 December 1997
Correspondence address: 7 Eastwind, Paradise Island, Nassau, Bahamas, PO BOX, SP-64196
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Solicitor
Country of residence: Bahamas
MARSHALL, Anthony Richard Shilstone
Status: Active
Appointed on: Monday, 19 April 2010
Correspondence address: 10 Crane Gardens, St. Philip, Barbados
Nationality: Barbadian
Date of birth: October 1941
Role: Director
Occupation: Attorney At Law
Country of residence: Barbados
WALCOTT, Stephen John
Status: Active
Appointed on: Monday, 19 April 2010
Correspondence address: Ridgehaven House Ridge, Barbados, Christ Church
Nationality: Barbadian
Date of birth: March 1951
Role: Director
Occupation: Attorney At Law
Country of residence: Barbados
WOOLF, Albert Charles
Status: Not active
Appointed on: Tuesday, 16 November 2010
Resigned on: Friday, 03 December 2010
Correspondence address: Enterprise House 21 Buckle Street, London, England, E1 8NN
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITE, Thomas Norman Oldhan
Status: Not active
Resigned on: Monday, 07 June 1993
Correspondence address: Fieldholme, Eastcombe, Stroud, Gloucestershire, GL6 7DY
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Company Director
MILLNER, Karen Jayne
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Monday, 09 December 2019
Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 6PT
Nationality: British
Role: Secretary
SPITZNAGEL, Steffi
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Monday, 10 September 2007
Correspondence address: 35 Great Marlborough Street, London, W1F 7AA
Nationality: German
Date of birth: February 1970
Role: Director
Occupation: Director
AMSTERDAMSCH TRUSTEES KANTOOR BV
Status: Not active
Resigned on: Monday, 23 December 2002
Correspondence address: Olympia Plaza, Fred Roekestraat 123, Amsterdam, Netherlands, 1076 Ee
Role: Secretary
M & N SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Monday, 23 December 2002
Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role: Corporate Secretary
AMHURST, Anthony Francesco Lorenzo
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Monday, 29 March 2010
Correspondence address: La Marjolaine, Route De Tahiti, Ramatuelle, France, 83350, FOREIGN
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Solicitor
HOOIJSCHUUR, Gerbrand
Status: Not active
Resigned on: Saturday, 30 November 1996
Correspondence address: Aalberselaan 2, 1272 Jw Huizen, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: October 1930
Role: Director
Occupation: Company Director
LANGFORD, Christopher Robin
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Thursday, 09 October 2003
Correspondence address: 1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ELTINK, Antonius Theodorus Jozef Maria
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 26 September 2002
Correspondence address: 123 Fred Roeskesstraat, 1st Floor, Amsterdam 1070ee, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: July 1949
Role: Director
Occupation: Director
FACEY, Alexander Guy
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Tuesday, 09 March 1999
Correspondence address: Park Mill Farmhouse, Shillinglee, Chiddingfold, Godalming, Surrey, GU8 4TA
Role: Secretary
SCHOLTEN, Herman Hein
Status: Not active
Resigned on: Tuesday, 22 December 1992
Correspondence address: Velazquezstraat 11, Amsterdam, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: July 1934
Role: Director
Occupation: Company Director
FACEY, Alexander Guy
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Wednesday, 01 January 2003
Correspondence address: Park Mill Farmhouse, Shillinglee, Chiddingfold, Godalming, Surrey, GU8 4TA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Solicitor
Country of residence: England
LANGFORD, Christopher Robin
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Wednesday, 03 February 1999
Correspondence address: 1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH
Nationality: British
Role: Secretary
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Mr Anthony Francesco Lorenzo Amhurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Marjolaine Ramatuelle, France
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent