Redmaine Monroe Limited

Company Name	Redmaine Monroe Limited
Director	Murat Atisever
Company Status	Active
Company Number	09700208
Category	Private Limited Company
Incorporation Date	23 July 2015(8 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Murat Atisever
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Turkish
Status	Current
Appointed	10 August 2023(8 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Andree House Grange Road Billericay CM11 2RB

Director Name	Mr Marc Feldman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metro House 57 Pepper Road Leeds LS10 2RU

Director Name	Mr Taner Salas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2020(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 15 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 45 Wenta Business Centre Electric Avenue Enfield EN3 7XU

Director Name	Mrs Sidika Ozlem Pehlivanoglu
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 January 2021(5 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 25 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heathfield Court, Heathfield Terrace London W4 4LP

Director Name	Mr Taner Salas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2023)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bond Street Chelmsford CM1 1GD

Contact

Website	harkerscompanies.co.uk
Telephone	07 563491309
Telephone region	Mobile

Location

Registered Address	1 Bond Street Chelmsford CM1 1GD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

26 January 2021	Appointment of Mr Taner Salas as a director on 25 January 2021 (2 pages)
26 January 2021	Termination of appointment of Sidika Ozlem Pehlivanoglu as a director on 25 January 2021 (1 page)
26 January 2021	Notification of Taner Salas as a person with significant control on 25 January 2021 (2 pages)
26 January 2021	Cessation of Sidika Ozlem Pehlivanoglu as a person with significant control on 25 January 2021 (1 page)
20 January 2021	Cessation of Taner Salas as a person with significant control on 15 January 2021 (1 page)
20 January 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
20 January 2021	Notification of Sidika Ozlem Pehlivanoglu as a person with significant control on 15 January 2021 (2 pages)
20 January 2021	Appointment of Mrs Sidika Ozlem Pehlivanoglu as a director on 15 January 2021 (2 pages)
20 January 2021	Termination of appointment of Taner Salas as a director on 15 January 2021 (1 page)
1 December 2020	Registered office address changed from Chiswick Business Park /Building 3 566 Chiswick High Road London W4 5YA England to 4 Heathfield Court, Heathfield Terrace London W4 4LP on 1 December 2020 (1 page)
19 November 2020	Registered office address changed from 45 Wenta Business Centre Electric Avenue Enfield EN3 7XU England to Chiswick Business Park /Building 3 566 Chiswick High Road London W4 5YA on 19 November 2020 (1 page)
24 August 2020	Registered office address changed from Flat 12 Church Hill London N21 1LW England to 45 Wenta Business Centre Electric Avenue Enfield EN3 7XU on 24 August 2020 (1 page)
24 August 2020	Registered office address changed from C/O Ida & Co Accountants 4 Heathfield Court Heathfield Terrace London W4 4LP United Kingdom to Flat 12 Church Hill London N21 1LW on 24 August 2020 (1 page)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (3 pages)
24 June 2020	Notification of Taner Salas as a person with significant control on 17 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
24 June 2020	Withdrawal of a person with significant control statement on 24 June 2020 (2 pages)
19 June 2020	Registered office address changed from C/O Ida&Co Accountants 4 Heathfield Terrace London W4 4LP England to C/O Ida & Co Accountants 4 Heathfield Court Heathfield Terrace London W4 4LP on 19 June 2020 (1 page)
17 June 2020	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to C/O Ida&Co Accountants 4 Heathfield Terrace London W4 4LP on 17 June 2020 (1 page)
17 June 2020	Appointment of Mr Taner Salas as a director on 17 June 2020 (2 pages)
16 June 2020	Termination of appointment of Marc Feldman as a director on 16 June 2020 (1 page)
14 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
23 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
27 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
23 July 2015	Incorporation Statement of capital on 2015-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 July 2015	Incorporation Statement of capital on 2015-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Redmaine Monroe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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