Menna Overview
Here’s a quick overview of REDMOOR INTERCHANGE MANAGEMENT LIMITED 👀 — a Luton, Beds based business that started in 2005.
REDMOOR INTERCHANGE MANAGEMENT LIMITED
- Company statusactive
- Company No05334507
- Age21 years 6 months Incorporated 17 January 2005
- Officers4
Address
20 Wellgate Road, Luton, Beds, LU4 9TD, England
REDMOOR INTERCHANGE MANAGEMENT LIMITED is an active company incorporated on 17 January 2005 and based in Luton, Beds, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 May 2023
Administrative Restoration Company
3 Years Ago on 25 May 2023
Gazette Dissolved Compulsory
3 Years Ago on 11 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 May 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLAMY, Simon Jonathan | director | Jun 1951 | 16 Apr 2015 |
| MARTUCCIO, Giovanni | director | Aug 1960 | 05 Feb 2016 |
| MCMULLAN, Mark | director | Jun 1967 | 25 Jul 2006 |
| OZELCI, Kadri | director | Jul 1961 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kadri Ozelci | Jul 1961 | 28 Apr 2022 |
| Mr Mark Arnold Kratovil | Apr 1963 | 01 Jul 2016 |
| Mr Simon Jonathan Bellamy | Jun 1951 | 01 Jul 2016 |
| Mr Mark Mcmullan | Jun 1967 | 01 Jul 2016 |
| Mr Giovanni Martuccio | Aug 1960 | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of REDMOOR INTERCHANGE MANAGEMENT LIMITED 👀 — a Luton, Beds based business that started in 2005.