OpenCompanies

Redspur Group Limited

Company number
06427314
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Nov 2007
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Registered office

Co Btg Begbies Traynor
Level 33, 1 Canada Square
Canary Wharf
E14 5AB

Previous names

  • London & Newcastle Group Limited (until 7 Dec 2016)

Officers

NameRoleAppointedResigned
SONING, Robert Daniel Director 30 Nov 2007
BARNETT, David Melvyn Director 14 Nov 2007
PHILLIPS, Christopher Robin Leslie Director 3 Jun 2008 24 Nov 2023
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 29 Feb 2008 30 Jan 2013
BURROW, Robert Philip Director 30 Nov 2007 4 Dec 2012
HEPBURN, Alastair John Harley Director 15 Jan 2008 26 Mar 2010
GATELEY, Donald Kenneth Director 30 Nov 2007 26 Mar 2010
BERG, Simon Mark Director 14 Nov 2007 8 May 2009
CRICHTON BROWN, Matthew Director 30 Nov 2007 27 Mar 2009
HENRIKSEN, Troels Bugge Director 30 Nov 2007 24 Mar 2009
E L SERVICES LIMITED Corporate-Secretary 14 Nov 2007 28 Feb 2008
MCFADZEAN, Duncan Alistair Henry Director 30 Nov 2007 15 Jan 2008

Control

NameNature of controlNotifiedCeased
Mr Robert Daniel Soning Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr David Melvyn Barnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2022 - -
31 Dec 2021 £0 0
31 Dec 2020 £0 0
31 Dec 2019 - -
31 Dec 2018 £20,000 -
31 Dec 2017 £705,183 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data