UKBizDB.co.uk

RED CELL (UK) LTD

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

This company is commonly known as Red Cell (uk) Ltd. The company was founded 14 years ago and was given the registration number 06971463. The firm's registered office is in WARRINGTON. You can find them at Cinnamon House Cinnamon Park, Crab Lane, Fearnhead, Warrington, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RED CELL (UK) LTD
Company Number:06971463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2009
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cinnamon House Cinnamon Park, Crab Lane, Fearnhead, Warrington, Cheshire, WA2 0XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Carrs Crescent, Formby, Liverpool, United Kingdom, L37 2EU

Secretary04 August 2009Active
Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead, Warrington, United Kingdom, WA2 0XP

Director01 December 2009Active
30 Booth Drive, Davyhulme, Urmston, Manchester, M41 8PF

Director24 July 2009Active
30, Booth Drive, Davyhulme, Urmston, Uk, M41 8PF

Secretary24 July 2009Active
1, Carrs Crescent, Formby, Liverpool, Uk, L37 2EU

Director24 July 2009Active

People with Significant Control

Mr Matthew Jackson
Notified on:07 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Ascendis, Second Floor, Didsbury, England, M20 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brant Marcus
Notified on:07 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Ascendis, Second Floor, Didsbury, England, M20 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Jackson
Notified on:07 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:30 Booth Drive, Davyhulme, Urmston, England, M418PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-02-06Dissolution

Dissolved compulsory strike off suspended.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-08-07Gazette

Gazette filings brought up to date.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption small.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2013-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-30Accounts

Accounts with accounts type total exemption small.

Download
2012-08-13Address

Change registered office address company with date old address.

Download
2012-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-27Accounts

Accounts with accounts type total exemption small.

Download
2011-11-24Address

Change registered office address company with date old address.

Download
2011-07-26Annual return

Annual return company with made up date full list shareholders.

Download
2011-05-19Accounts

Accounts with accounts type total exemption small.

Download
2010-11-24Address

Change registered office address company with date old address.

Download
2010-11-16Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.