About

Registered Number: 08397584
Date of Incorporation: 11/02/2013 (7 years and 7 months ago)
Company Status: Active
Registered Address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

 

Established in 2013, Redcentric Plc have registered office in North Yorkshire. There are 20 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROTHERTON, Peter James 28 November 2016 - 1
SENIOR, David Leslie 03 April 2020 - 1
FISHER, Fraser St John 08 April 2013 20 October 2017 1
PAYNE, David Graham 19 February 2013 31 March 2018 1
RAMSAY, Richard Alexander Mcgregor 11 February 2013 01 September 2014 1
Secretary Name Appointed Resigned Total Appointments
JAGPAL, Harneet 03 September 2018 - 1
BROTHERTON, Peter 28 November 2016 03 September 2018 1
COLEMAN, Timothy James 17 November 2014 06 November 2016 1
MYHILL, Paul Harvey 08 April 2013 17 November 2014 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 21 July 2020
AP01 - Appointment of director 14 April 2020
TM01 - Termination of appointment of director 09 April 2020
SH03 - Return of purchase of own shares 06 April 2020
CS01 - N/A 16 March 2020
TM01 - Termination of appointment of director 02 January 2020
SH03 - Return of purchase of own shares 25 November 2019
SH03 - Return of purchase of own shares 04 November 2019
AP01 - Appointment of director 17 October 2019
TM01 - Termination of appointment of director 17 October 2019
AA - Annual Accounts 11 October 2019
SH01 - Return of Allotment of shares 09 October 2019
RESOLUTIONS - N/A 24 September 2019
CH01 - Change of particulars for director 09 September 2019
AP01 - Appointment of director 09 September 2019
SH01 - Return of Allotment of shares 09 September 2019
CS01 - N/A 13 February 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
TM01 - Termination of appointment of director 27 November 2018
AA - Annual Accounts 25 September 2018
RESOLUTIONS - N/A 12 September 2018
AP03 - Appointment of secretary 08 September 2018
TM02 - Termination of appointment of secretary 08 September 2018
TM01 - Termination of appointment of director 29 May 2018
CS01 - N/A 26 March 2018
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
RESOLUTIONS - N/A 11 September 2017
RP04CS01 - N/A 16 August 2017
SH01 - Return of Allotment of shares 16 August 2017
AA - Annual Accounts 11 August 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 27 July 2017
PSC08 - N/A 26 July 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 01 December 2016
AP03 - Appointment of secretary 30 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM02 - Termination of appointment of secretary 14 November 2016
TM01 - Termination of appointment of director 07 November 2016
AA - Annual Accounts 19 September 2016
SH01 - Return of Allotment of shares 15 September 2016
SH01 - Return of Allotment of shares 24 August 2016
RESOLUTIONS - N/A 03 August 2016
SH01 - Return of Allotment of shares 30 June 2016
SH01 - Return of Allotment of shares 24 June 2016
SH01 - Return of Allotment of shares 08 March 2016
SH01 - Return of Allotment of shares 08 March 2016
SH01 - Return of Allotment of shares 08 March 2016
SH01 - Return of Allotment of shares 08 March 2016
AR01 - Annual Return 15 February 2016
RESOLUTIONS - N/A 11 September 2015
AA - Annual Accounts 30 July 2015
MR01 - N/A 08 April 2015
MR04 - N/A 02 April 2015
MR04 - N/A 26 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 March 2015
AR01 - Annual Return 16 February 2015
CH01 - Change of particulars for director 16 February 2015
AP01 - Appointment of director 26 November 2014
AP03 - Appointment of secretary 26 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
AP01 - Appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
RESOLUTIONS - N/A 20 August 2014
AA - Annual Accounts 25 July 2014
AD01 - Change of registered office address 04 July 2014
AR01 - Annual Return 11 March 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
RESOLUTIONS - N/A 13 December 2013
SH01 - Return of Allotment of shares 13 December 2013
MR01 - N/A 12 December 2013
SH01 - Return of Allotment of shares 05 July 2013
RESOLUTIONS - N/A 27 June 2013
AD04 - Change of location of company records to the registered office 13 May 2013
MEM/ARTS - N/A 16 April 2013
RESOLUTIONS - N/A 12 April 2013
AP03 - Appointment of secretary 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
AP01 - Appointment of director 12 April 2013
MR01 - N/A 11 April 2013
SH19 - Statement of capital 10 April 2013
OC138 - Order of Court 10 April 2013
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 10 April 2013
SH01 - Return of Allotment of shares 10 April 2013
AP01 - Appointment of director 02 April 2013
RESOLUTIONS - N/A 13 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2013
MEM/ARTS - N/A 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
AP01 - Appointment of director 06 March 2013
RESOLUTIONS - N/A 05 March 2013
MEM/ARTS - N/A 05 March 2013
RESOLUTIONS - N/A 27 February 2013
MEM/ARTS - N/A 27 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2013
AD01 - Change of registered office address 20 February 2013
AA01 - Change of accounting reference date 19 February 2013
RESOLUTIONS - N/A 14 February 2013
SH01 - Return of Allotment of shares 14 February 2013
CERT8A - N/A 12 February 2013
SH50 - Application for trading certificate for a public company 12 February 2013
NEWINC - New incorporation documents 11 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2015 Outstanding

N/A

A registered charge 05 December 2013 Fully Satisfied

N/A

A registered charge 08 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.