RED E2 LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
RED E2 LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
RED E2 LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03829203. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RED E2 LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03829203. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RED E2 LIMITED - CHELTENHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ROTUNDA BUILDINGS
CHELTENHAM
GLOUCESTERSHIRE
GL50 1SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN POPE | Mar 1957 | British | Director | 1999-12-13 | CURRENT |
| PETER JACKSON | Sep 1959 | British | Director | 1999-12-13 | CURRENT |
| PETER JACKSON | Sep 1959 | British | Secretary | 2002-07-30 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-08-20 UNTIL 1999-10-04 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-20 UNTIL 1999-10-04 | RESIGNED | ||
| JACK STAFFORD | Oct 1972 | British | Director | 1999-10-04 UNTIL 2007-02-23 | RESIGNED |
| DAVID MICHAEL MOLLOY | Nov 1958 | British | Director | 1999-12-13 UNTIL 2002-11-13 | RESIGNED |
| DAVID RHODRI MASON | Jun 1964 | Secretary | 1999-10-04 UNTIL 2002-07-30 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-08-20 UNTIL 1999-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red Blaze Limited | 2017-06-30 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stephen Pope | 2016-04-06 - 2017-06-30 | 3/1957 | South Cerney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Jackson | 2016-04-06 - 2017-06-30 | 9/1959 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Red E2 Limited - Filleted accounts | 2024-03-13 | 30-06-2023 | £8,800 Cash £8,800 equity |
| Red E2 Limited - Filleted accounts | 2022-07-21 | 30-06-2022 | £8,800 Cash £8,800 equity |
| Red E2 Limited - Filleted accounts | 2021-11-26 | 30-06-2021 | £8,800 Cash £8,800 equity |
| Micro-entity Accounts - RED E2 LIMITED | 2021-02-04 | 30-06-2020 | £8,800 equity |
| Micro-entity Accounts - RED E2 LIMITED | 2019-11-12 | 30-06-2019 | £8,800 equity |
| RED E2 LIMITED | 2019-03-30 | 30-06-2018 | £45,366 equity |
| RED E2 LIMITED | 2018-06-29 | 30-06-2017 | £44,789 Cash £45,366 equity |
| Abbreviated Company Accounts - RED E2 LIMITED | 2017-06-22 | 30-06-2016 | £76,698 Cash £8,868 equity |
| Abbreviated Company Accounts - RED E2 LIMITED | 2016-04-01 | 30-06-2015 | £30,324 Cash £243,176 equity |
| Abbreviated Company Accounts - RED E2 LIMITED | 2015-04-01 | 30-06-2014 | £18,145 Cash £112,071 equity |