Redhill (International) Limited

Company Name	Redhill (International) Limited
Company Status	Dissolved
Company Number	08098341
Category	Private Limited Company
Incorporation Date	8 June 2012(11 years, 10 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neal Wakeham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Neil Thornton
Status	Closed
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Soren Jacobsson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Danish
Status	Closed
Appointed	18 April 2019(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 November 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Kenneth Hermanson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Meat Trader
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	vesteyfoods.com
Email address	[email protected]
Telephone	020 86556920
Telephone region	London

Location

Registered Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

1 at £1	Vestey Foods International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2021	First Gazette notice for voluntary strike-off (1 page)
13 August 2021	Application to strike the company off the register (3 pages)
5 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Kenneth Hermanson as a director on 18 April 2019 (1 page)
1 May 2019	Appointment of Mr Soren Jacobsson as a director on 18 April 2019 (2 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
20 June 2018	Director's details changed for Mr Neal Wakeham on 3 January 2018 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (5 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (5 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (5 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
9 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
9 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
8 June 2012	Incorporation (38 pages)
8 June 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
8 June 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
8 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
8 June 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)
8 June 2012	Incorporation (38 pages)
8 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
8 June 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)

Redhill (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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