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RED LION SERVICES LTD

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

This company is commonly known as Red Lion Services Ltd. The company was founded 26 years ago and was given the registration number 03448819. The firm's registered office is in SOUTHAM. You can find them at Red Lion Inn Bottom Street, Northend, Southam, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:RED LION SERVICES LTD
Company Number:03448819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Red Lion Inn Bottom Street, Northend, Southam, United Kingdom, CV47 2TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Lion Inn, Bottom Street, Northend, Southam, United Kingdom, CV47 2TJ

Secretary01 May 2014Active
Red Lion Inn, Bottom Street, Northend, Southam, United Kingdom, CV47 2TJ

Director16 October 1997Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary13 October 1997Active
60 Foxcroft Drive, Carterton, OX18 3HT

Secretary16 October 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director13 October 1997Active
Red Lion Inn, Bottom Street, Northend, Southam, United Kingdom, CV47 2TJ

Director12 February 2019Active
1, Beech Walk, Littleover, Derby, England, DE23 6AZ

Director06 April 2018Active

People with Significant Control

Mr Mark Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:1 Beech Walk, Littleover, Derby, England, DE23 6AZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-12Dissolution

Dissolution application strike off company.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-01-29Mortgage

Mortgage satisfy charge full.

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2019-09-25Accounts

Accounts amended with accounts type total exemption full.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-06Officers

Termination director company with name termination date.

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2019-02-25Officers

Change person secretary company with change date.

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2019-02-22Officers

Change person director company with change date.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-12Officers

Appoint person director company with name date.

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2018-07-18Address

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

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2018-05-29Officers

Termination director company with name termination date.

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2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-07Resolution

Resolution.

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2018-04-06Officers

Appoint person director company with name date.

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2018-02-18Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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