RED RICK’S COLT LIMITED - HARLOW
Company Profile | Company Filings |
Overview
RED RICK’S COLT LIMITED is a Private Limited Company from HARLOW UNITED KINGDOM and has the status: Active.
RED RICK’S COLT LIMITED was incorporated 6 years ago on 22/09/2017 and has the registered number: 10976248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
RED RICK’S COLT LIMITED was incorporated 6 years ago on 22/09/2017 and has the registered number: 10976248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
RED RICK’S COLT LIMITED - HARLOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
PARNDON LODGE
HARLOW
ESSEX
CM20 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JUNCTION EIGHT (STANSTED) LIMITED (until 01/09/2018)
JUNCTION EIGHT (STANSTED) LIMITED (until 01/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN FARRINGTON | Feb 1964 | British | Director | 2021-09-17 | CURRENT |
MR GLENN PAUL HANN | Sep 1958 | British | Director | 2021-09-17 | CURRENT |
MR GLENN PAUL HANN | Secretary | 2021-09-17 | CURRENT | ||
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2021-01-25 UNTIL 2021-09-17 | RESIGNED |
MR KEITH ALDER-BARBER | Mar 1962 | British | Director | 2017-09-22 UNTIL 2021-01-25 | RESIGNED |
MRS NICOLA SUSANNE TAYLOR | Secretary | 2017-09-22 UNTIL 2021-01-25 | RESIGNED | ||
MR ALLAN WILLIAM PORTER | Secretary | 2021-01-25 UNTIL 2021-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glenn Paul Hann | 2021-09-17 - 2021-09-17 | 9/1958 | Harlow Essex | Ownership of shares 25 to 50 percent |
Mgd Properties 5 Ltd | 2021-09-17 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Keith Neville Alder-Barber | 2017-09-22 - 2021-09-17 | 3/1962 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Red Ricks Colt Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-09 | 30-03-2023 | £78,549 equity |
Red Rick’s Colt Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-15 | 30-03-2022 | £70,680 equity |
RED_RICK'S_COLT_LIMITED - Accounts | 2021-06-25 | 30-09-2020 | £6,735 equity |
RED_RICK'S_COLT_LIMITED - Accounts | 2020-03-05 | 30-09-2019 | £3,206 equity |
RED_RICK'S_COLT_LIMITED - Accounts | 2019-04-11 | 30-09-2018 | £-1,245 equity |