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RED DOT 1 DEVELOPMENTS LTD

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

This company is commonly known as Red Dot 1 Developments Ltd. The company was founded 5 years ago and was given the registration number 12137622. The firm's registered office is in CHEPSTOW. You can find them at Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RED DOT 1 DEVELOPMENTS LTD
Company Number:12137622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom, NP16 6UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern Steel Decking Limited, 1 Manor Drive, Dinnington, Sheffield, England, S25 3QU

Director01 September 2019Active
Fisher House, Main Street, Ballinamallard, Enniskillen, Northern Ireland, BT94 2FY

Director16 November 2021Active
Severs House, Dalton Airfield, Dalton, Thirsk, England, YO7 3JN

Director25 November 2023Active
Millennium House, Newhouse Farm Industrial Estate, Chepstow, United Kingdom, NP16 6UN

Director05 August 2019Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, England, YO7 3JN

Director30 June 2020Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, England, YO7 3JN

Director30 June 2020Active
Millennium House, Newhouse Farm Industrial Estate, Chepstow, United Kingdom, NP16 6UN

Director05 August 2019Active
Millennium House, Newhouse Farm Industrial Estate, Chepstow, United Kingdom, NP16 6UN

Director05 August 2019Active

People with Significant Control

Kenai Holdings Limited
Notified on:21 December 2022
Status:Active
Country of residence:Wales
Address:Millennium House, Newhouse Farm Industrial Estate, Chepstow, Wales, NP16 6UN
Nature of control:
  • Right to appoint and remove directors
Severfield Plc
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:Severs House, Dalton Airfield Industrial Estate, Thirsk, England, YO7 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Studwelders Holdings Limited
Notified on:01 September 2019
Status:Active
Country of residence:Wales
Address:Millennium House, Severn Link Distribution Centre, Chepstow, Wales, NP16 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew William Smith
Notified on:05 August 2019
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Millennium House, Newhouse Farm Industrial Estate, Chepstow, United Kingdom, NP16 6UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

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