REDROSESFORME LIMITED
Non-Trading
General Information
NAME
REDROSESFORME LIMITED
COMPANY NUMBER
09970509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
26/01/2016
(8 years and 10 months old)
WEBSITE
whitleyneill.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
RUSHDEN
NN10 0FN
3 Spire Road
RUSHDEN
NN10 0FN
1st Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA
Telephone: 4808800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | John Edward James Kennedy (924748464) has left the board |
| 07/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDROSESFORME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDROSESFORME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDROSESFORME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2016 - Present (8 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
26/01/2016 - Present (8 years and 10 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | John Edward James Kennedy (924748464) has left the board |
| 07/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | Kevin Pillay (929403179) has left the board |
| 20/12/2023 | Mark Benjamin Addis (919005893) has left the board |
| 13/04/2023 | New Accounts filed |
| 31/03/2023 | Stewart Andrew Hainsworth (924936515) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 01/08/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 27/07/2022 | New Board Member Kevin Pillay (929834590) Appointed |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 11/07/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | Alan William Robinson (919654449) has left the board |
| 24/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Alan William Robinson (919654449) Appointed |
| 15/08/2018 | New Board Member Stewart Andrew Hainsworth (924936515) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 07/04/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 17/02/2017 | New Annual Return filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | New Board Member Mark Benjamin Addis (919005893) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | New Board Member Mark Benjamin Addis (919005893) Appointed |
| 29/01/2016 | New Board Member Mark Addis (920453787) Appointed |
| 29/01/2016 | New Board Member Mark Addis (920453787) Appointed |
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