5 TIMES RED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 5 Times Red Limited. The company was founded 11 years ago and was given the registration number 08683310. The firm's registered office is in CHESSINGTON. You can find them at 44 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | 5 TIMES RED LIMITED |
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Company Number | : | 08683310 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 September 2013 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 44 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Emerald House, East Street, Epsom, England, KT17 1HS | Director | 10 September 2013 | Active |
44, Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY | Director | 10 September 2013 | Active |
People with Significant Control
Mr John Richard William Willoughby |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Emerald House, East Street, Epsom, England, KT17 1HS |
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Nature of control | : | - Significant influence or control
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Mr Andrew John Cain |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Emerald House, East Street, Epsom, England, KT17 1HS |
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Nature of control | : | - Significant influence or control
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Mr Gareth Victor Limpenny |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Emerald House, East Street, Epsom, England, KT17 1HS |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)