This company is commonly known as Red Autumn Ltd. The company was founded 19 years ago and was given the registration number 05352269. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RED AUTUMN LTD |
|---|---|---|
| Company Number | : | 05352269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD | Director | 24 November 2006 | Active |
| Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD | Director | 24 November 2006 | Active |
| 37 Larkhill Lane, Formby, Liverpool, L37 1LT | Secretary | 03 February 2005 | Active |
| 14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Secretary | 03 February 2005 | Active |
| 35 Saltwood Drive, Brookvale, Runcorn, WA7 6LU | Secretary | 24 November 2006 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 03 February 2005 | Active |
| 35 Saltwood Drive, Brookvale, Runcorn, WA7 6LU | Director | 24 November 2006 | Active |
| Studley 7 Vyner Road South, Prenton, Wirral, CH43 7PN | Director | 03 February 2005 | Active |
| 50, Garstons Close, Wrington, Bristol, BS40 5QT | Director | 15 July 2009 | Active |
| 4, Harlech Grove, Sheffield, S10 4NP | Director | 28 September 2009 | Active |
| Mr Roderic Bryce Evan Springett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD |
| Nature of control | : |
|
| Mr Morten Lindholt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-21 | Officers | Change person director company with change date. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type dormant. | Download |
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