OpenCompanies

Redstone Manufacturing Services Ltd

Company number
13545913
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Aug 2021
Nature of business
Manufacture of other textiles n.e.c.

Registered office

10 Beechwood Crescent
Leeds
LS4 2LL

Previous names

  • Redstone Construction Services Ltd (until 30 Dec 2024)
  • Redstone Services Ltd (until 15 May 2024)
  • Redstone Wholesale Ltd (until 12 Jul 2024)

Officers

NameRoleAppointedResigned
HUSSAIN, Bilal Director 4 Aug 2021 25 Jul 2023
HUSSAIN, Adeel Director 9 Oct 2023 9 Oct 2023
HARRINGTON, Claire May Director 25 Jul 2023 9 Oct 2023
WATKINS, Nicola Director 7 May 2024 7 May 2024
KHAN, Zeshan Director 7 May 2024 7 May 2024
HARRINGTON, Claire May Director 9 Oct 2023 7 May 2024
DIONNE, Chione Director 9 Oct 2023 7 May 2024
TOKAR, Jan Director 1 Sep 2024 1 Sep 2024
SHAMIM, Shabana Director 1 Sep 2024 2 Nov 2024
CSISZAR, Karol Director 1 May 2025

Control

NameNature of controlNotifiedCeased
Mr Bilal Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2021 25 Jul 2023
Mr Adeel Hussain Ownership Of Shares 75 To 100 Percent 9 Oct 2023 9 Oct 2023
Mrs Claire May Harrington Ownership Of Shares 75 To 100 Percent 25 Jul 2023 9 Oct 2023
Mr Zeshan Khan Ownership Of Shares 75 To 100 Percent 7 May 2024 7 May 2024
Mrs Nicola Watkins Ownership Of Shares 75 To 100 Percent 7 May 2024 7 May 2024
Mrs Claire May Harrington Ownership Of Shares 75 To 100 Percent 9 Oct 2023 7 May 2024
Miss Chione Dionne Ownership Of Shares 75 To 100 Percent 9 Oct 2023 7 May 2024
Mr Jan Tokar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2024 1 Sep 2024
Miss Shabana Shamim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2024 2 Nov 2024
Mr Karol Csiszar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 -£151,986 £9,866 6
31 Aug 2023 -£56,339 £15,774 6
31 Aug 2022 Dormant £1 - -

Data