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RED AUTUMN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Autumn Ltd. The company was founded 20 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director24 November 2006Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director24 November 2006Active
37 Larkhill Lane, Formby, Liverpool, L37 1LT

Secretary03 February 2005Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary03 February 2005Active
35 Saltwood Drive, Brookvale, Runcorn, WA7 6LU

Secretary24 November 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director03 February 2005Active
35 Saltwood Drive, Brookvale, Runcorn, WA7 6LU

Director24 November 2006Active
Studley 7 Vyner Road South, Prenton, Wirral, CH43 7PN

Director03 February 2005Active
50, Garstons Close, Wrington, Bristol, BS40 5QT

Director15 July 2009Active
4, Harlech Grove, Sheffield, S10 4NP

Director28 September 2009Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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