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RED BEARD LIGHTING LTD

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

This company is commonly known as Red Beard Lighting Ltd. The company was founded 9 years ago and was given the registration number 09384569. The firm's registered office is in NORTHWICH. You can find them at Suite S31 Northwich Business Centre, Meadow Street, Northwich, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RED BEARD LIGHTING LTD
Company Number:09384569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite S31 Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite S31, Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF

Director12 January 2015Active
Suite S31, Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF

Director01 November 2017Active

People with Significant Control

Mr Michael Blundell
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Suite S31, Northwich Business Centre, Northwich, England, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolution voluntary strike off suspended.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-13Dissolution

Dissolution application strike off company.

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2023-08-05Officers

Termination director company with name termination date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Change person director company with change date.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Officers

Change person director company with change date.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-01-15Officers

Appoint person director company with name date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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