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REDCENTRIC PLC - Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 08397584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central House
- Beckwith Knowle
- Harrogate
- North Yorkshire
- HG3 1UG Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG UK
Management
- Managing Directors
- BROTHERTON, Peter James
- SENIOR, David Leslie
- BATE, Nicholas John
- AUBREY, Alan John
- SCOTT, Oliver Rupert Andrew
- Company secretaries
- HERON, Nicholas William
Company Details
- Type of Business
- plc
- Incorporated
- 2013-02-11
- Age Of Company 2013-02-11 11 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800FGYMMNE9OKFD14
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
✓
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REDCENTRIC PLC Company Description
- REDCENTRIC PLC is a plc registered in United Kingdom with the Company reg no 08397584. Its current trading status is "live". It was registered 2013-02-11. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Central House .
Get REDCENTRIC PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redcentric Plc - Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
- 2013-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08397584#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08397584#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08397584#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-01-18) - SH04
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capital-allotment-shares (2024-02-16) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-02-19) - SH04
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resolution (2023-10-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-10-12) - AA
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accounts-with-accounts-type-interim (2023-08-22) - AA
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appoint-person-secretary-company-with-name-date (2023-07-24) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-24) - TM02
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-03-06) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-02-09) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-01-09) - SH04
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accounts-amended-with-accounts-type-group (2023-01-07) - AAMD
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-10-31) - SH04
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-22) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-03-22) - SH04
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change-sail-address-company-with-new-address (2022-01-06) - AD02
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move-registers-to-sail-company-with-new-address (2022-01-06) - AD03
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-15) - SH03
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accounts-with-accounts-type-group (2022-12-09) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-11-28) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-10-28) - SH04
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change-sail-address-company-with-old-address-new-address (2022-01-06) - AD02
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memorandum-articles (2022-09-15) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2022-03-24) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-09-20) - SH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-04-26) - SH04
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-08-24) - SH04
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resolution (2022-09-15) - RESOLUTIONS
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-18) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-05-07) - SH04
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accounts-with-accounts-type-group (2021-09-22) - AA
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resolution (2021-09-16) - RESOLUTIONS
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accounts-with-accounts-type-interim (2021-09-09) - AA
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capital-allotment-shares (2021-08-02) - SH01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-06-16) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-05-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-10-19) - SH04
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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capital-allotment-shares (2021-11-01) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-02-11) - SH04
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capital-allotment-shares (2021-01-05) - SH01
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capital-allotment-shares (2021-12-08) - SH01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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capital-allotment-shares (2021-10-26) - SH01
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accounts-with-accounts-type-interim (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-group (2020-11-02) - AA
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2020-04-06) - SH03
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capital-allotment-shares (2020-12-18) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-11-10) - SH04
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capital-allotment-shares (2020-11-03) - SH01
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capital-allotment-shares (2020-09-30) - SH01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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capital-allotment-shares (2020-08-26) - SH01
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capital-allotment-shares (2020-08-06) - SH01
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resolution (2020-07-30) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-30) - RP04CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-12-29) - SH04
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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capital-allotment-shares (2020-07-21) - SH01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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capital-allotment-shares (2019-09-09) - SH01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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capital-allotment-shares (2019-10-09) - SH01
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accounts-with-accounts-type-group (2019-10-11) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-11-25) - SH03
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2019-11-04) - SH03
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resolution (2019-09-24) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-08) - AP03
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accounts-with-accounts-type-group (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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resolution (2018-09-12) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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confirmation-statement-with-no-updates (2017-04-27) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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accounts-with-accounts-type-group (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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legacy (2017-08-16) - RP04CS01
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resolution (2017-09-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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capital-allotment-shares (2017-08-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-02-15) - AR01
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capital-allotment-shares (2016-03-08) - SH01
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capital-allotment-shares (2016-06-24) - SH01
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capital-allotment-shares (2016-06-30) - SH01
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resolution (2016-08-03) - RESOLUTIONS
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capital-allotment-shares (2016-09-15) - SH01
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accounts-with-accounts-type-group (2016-09-19) - AA
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-30) - AP03
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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keyboard_arrow_right 2015
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resolution (2015-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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mortgage-satisfy-charge-full (2015-03-26) - MR04
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capital-alter-shares-redemption-statement-of-capital (2015-03-17) - SH02
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annual-return-company-with-made-up-date-no-member-list (2015-02-16) - AR01
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change-person-director-company-with-change-date (2015-02-16) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-03-11) - AR01
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accounts-with-accounts-type-group (2014-07-25) - AA
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resolution (2014-08-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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keyboard_arrow_right 2013
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resolution (2013-02-27) - RESOLUTIONS
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capital-allotment-shares (2013-03-13) - SH01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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memorandum-articles (2013-03-05) - MEM/ARTS
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resolution (2013-03-05) - RESOLUTIONS
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memorandum-articles (2013-02-27) - MEM/ARTS
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move-registers-to-sail-company (2013-02-20) - AD03
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application-trading-certificate (2013-02-12) - SH50
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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change-account-reference-date-company-current-extended (2013-02-19) - AA01
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resolution (2013-02-14) - RESOLUTIONS
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capital-allotment-shares (2013-02-14) - SH01
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legacy (2013-02-12) - CERT8A
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resolution (2013-03-13) - RESOLUTIONS
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incorporation-company (2013-02-11) - NEWINC
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change-sail-address-company (2013-02-20) - AD02
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memorandum-articles (2013-03-13) - MEM/ARTS
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resolution (2013-04-12) - RESOLUTIONS
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capital-allotment-shares (2013-04-10) - SH01
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capital-allotment-shares (2013-12-13) - SH01
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resolution (2013-12-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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capital-allotment-shares (2013-07-05) - SH01
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resolution (2013-06-27) - RESOLUTIONS
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move-registers-to-registered-office-company (2013-05-13) - AD04
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appoint-person-director-company-with-name (2013-04-02) - AP01
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memorandum-articles (2013-04-16) - MEM/ARTS
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termination-secretary-company-with-name (2013-04-12) - TM02
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appoint-person-director-company-with-name (2013-04-12) - AP01
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mortgage-create-with-deed-with-charge-number (2013-04-11) - MR01
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capital-statement-capital-company-with-date-currency-figure (2013-04-10) - SH19
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legacy (2013-04-10) - OC138
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certificate-capital-reduction-issued-capital (2013-04-10) - CERT15
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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capital-alter-shares-consolidation (2013-03-13) - SH02
