RED COMMERCE LIMITED

Profile RED COMMERCE LIMITED

Actual on 01.09.2020
Company name
RED COMMERCE LIMITED
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Company number
03914762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
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Registered office address
5TH FLOOR, 33 GRACECHURCH STREET, ENGLAND, LONDON, EC3V 0BT
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PSC and Officers RED COMMERCE LIMITED

Officers

(as of 07.04.2020)

BROOK, Michael Liam
Status: Active
Appointed on: Wednesday, 27 September 2017
Correspondence address: 33 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Role: Secretary
EADES, Ross David
Status: Active
Appointed on: Monday, 07 May 2018
Correspondence address: 33 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Ceo
Country of residence: England
JOYCE, Michael Robert Sean
Status: Active
Appointed on: Wednesday, 08 January 2020
Correspondence address: 33 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Cfo
Country of residence: England
IRVINE, Joanna Maree
Status: Not active
Appointed on: Sunday, 26 July 2015
Resigned on: Friday, 16 December 2016
Correspondence address: 33 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Role: Secretary
HUNT, Alan Robert
Status: Not active
Appointed on: Monday, 06 February 2006
Resigned on: Friday, 27 March 2015
Correspondence address: L'Oiseau, France, St Hilaire Du Bois, 33540, 1
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: France
SEALY, John Marcus
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Friday, 31 January 2020
Correspondence address: 33 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Finance Director
Country of residence: England
MCRAE, Andrew James
Status: Not active
Appointed on: Wednesday, 16 April 2014
Resigned on: Monday, 07 May 2018
Correspondence address: 1st Floor, 51 Gresham Street, England, London, EC2V 7EH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
DUKE, Andrew Richard
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Sunday, 21 February 2016
Correspondence address: 33 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Consultant
Country of residence: Germany
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
HOOPER, Tom Rex
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Thursday, 31 January 2008
Correspondence address: Littlefields, Southview Rd., East Sussex, Crowborough, TN6 1HG
Nationality: New Zealander
Date of birth: August 1969
Role: Director
Occupation: Sales Director
LEEN, David
Status: Not active
Appointed on: Monday, 03 January 2005
Resigned on: Thursday, 31 March 2005
Correspondence address: Silver Birch, 18 Beacon Road, West Sussex, Dichling Hassocks, BN6 8UL
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Sales Director
PEARSON, Stephen
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Tuesday, 05 December 2006
Correspondence address: 23 Cavalier Court, South Yorkshire, Doncaster, DN4 8TW
Role: Secretary
PEARSON, Stephen
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Tuesday, 05 December 2006
Correspondence address: 23 Cavalier Court, South Yorkshire, Doncaster, DN4 8TW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Accountant
LAWRENCE, Stephen
Status: Not active
Appointed on: Thursday, 22 February 2007
Resigned on: Tuesday, 27 May 2014
Correspondence address: 77 Sandpit Lane, Hertfordshire, St Albans, AL1 4EY
Nationality: British
Role: Secretary
Occupation: Director
LAWRENCE, Stephen
Status: Not active
Appointed on: Thursday, 22 February 2007
Resigned on: Tuesday, 27 May 2014
Correspondence address: 77 Sandpit Lane, Hertfordshire, St Albans, AL1 4EY
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
MITCHELL, Craig David
Status: Not active
Appointed on: Tuesday, 27 May 2014
Resigned on: Tuesday, 28 July 2015
Correspondence address: 33 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Role: Secretary
MITCHELL, Craig David
Status: Not active
Appointed on: Monday, 28 April 2014
Resigned on: Tuesday, 28 July 2015
Correspondence address: 51 Gresham Street, England, London, EC2V 7EL, 1st Floor
Nationality: Irish
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
HENEAGE, Gary
Status: Not active
Appointed on: Monday, 06 February 2006
Resigned on: Tuesday, 31 October 2006
Correspondence address: 65 Hardy Road, Wimbledon, London, SW19 1JB
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
BLACKBURN, Richard George
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Wednesday, 07 December 2005
Correspondence address: 118a Highbury Hill, London, N5 1AT
Role: Secretary
BLACKBURN, Richard George
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Wednesday, 07 December 2005
Correspondence address: 118a Highbury Hill, London, N5 1AT
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
CHAPMAN, Ezra
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 07 December 2005
Correspondence address: 49 Thames Point, Imperial Wharf, London, SW6 2GX
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Damian
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Wednesday, 07 December 2005
Correspondence address: 43 Sailmakers Court, William Morris Way, London, SW6 2UX
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
VITHANI, Anil
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 23 December 2009
Correspondence address: 58 Openview, London, SW18 3PD
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Consultant
VERCESI, Richard Romolo
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 26 February 2014
Correspondence address: Bantry Cottage, Sarratt Lane, Loudwater, Hertfordshire, Rickmansworth, WD3 4AS
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Rouge 2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 33
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors