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Redbus Retail Advertising Limited GREENFORD

Redbus Retail Advertising started in year 2009 as Private Limited Company with registration number 06900143. The Redbus Retail Advertising company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Greenford at Unit 1 Metropolitan Park. Postal code: UB6 8UW.

The company has one director. Simon F., appointed on 18 April 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - James L., Stefan B. and others listed below. There were no ex secretaries.

Redbus Retail Advertising Limited Address / Contact

Office Address Unit 1 Metropolitan Park
Office Address2 Bristol Road
Town Greenford
Post code UB6 8UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06900143
Date of Incorporation Fri, 8th May 2009
Industry Media representation services
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Simon F.

Position: Director

Appointed: 18 April 2023

James L.

Position: Director

Appointed: 09 September 2015

Resigned: 18 April 2023

Stefan B.

Position: Director

Appointed: 01 November 2009

Resigned: 26 February 2015

Dean D.

Position: Director

Appointed: 11 May 2009

Resigned: 15 February 2012

Simon F.

Position: Director

Appointed: 08 May 2009

Resigned: 15 February 2012

Redbus Group Limited

Position: Corporate Secretary

Appointed: 08 May 2009

Resigned: 17 December 2012

Alan J.

Position: Director

Appointed: 08 May 2009

Resigned: 20 October 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Redbus Ventures Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Heath Street Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Redbus Ventures Ltd

Orwell House Berners Street, London, W1T 3LN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04475746
Notified on 6 January 2020
Nature of control: 75,01-100% shares

Heath Street Ltd

16-18 Orwell House Berners Street, London, W1T 3LN, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 5379774
Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Company name changed redbus retail advertising LIMITEDcertificate issued on 27/02/24
filed on: 27th, February 2024 		Free Download (3 pages)

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