This company is commonly known as Red Miracle Limited. The company was founded 23 years ago and was given the registration number 04166732. The firm's registered office is in ISLEWORTH. You can find them at 138 Wood Lane Isleworth, Wood Lane, Isleworth, Middlesex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | RED MIRACLE LIMITED |
|---|---|---|
| Company Number | : | 04166732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 138 Wood Lane Isleworth, Wood Lane, Isleworth, Middlesex, TW7 5EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Canute House, Durham Wharf Drive, Brentford, United Kingdom, TW8 8HP | Director | 31 August 2023 | Active |
| 24 Canute House, Durham Wharf Drive, Brentford, United Kingdom, TW8 8HP | Director | 31 August 2023 | Active |
| 24 Canute House, Durham Wharf Drive, Brentford, United Kingdom, TW8 8HP | Director | 31 August 2023 | Active |
| 138 Wood Lane, Isleworth, TW7 5EQ | Director | 15 April 2002 | Active |
| 20 Argyll Avenue, Southall, UB1 3AT | Secretary | 27 February 2001 | Active |
| 138 Wood Lane, Isleworth, TW7 5EQ | Secretary | 15 April 2002 | Active |
| 138, Wood Lane, Isleworth, United Kingdom, TW7 5EQ | Secretary | 01 November 2010 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 23 February 2001 | Active |
| 5 Orchard Road, Thornbury Avenue, Osterley Isleworth, TW7 4NJ | Director | 28 June 2001 | Active |
| 20 Argyll Avenue, Southall, UB1 3AT | Director | 27 February 2001 | Active |
| 138 Wood Lane, Isleworth, TW7 5EQ | Director | 15 April 2002 | Active |
| 109 West Way, Heston, Hounslow, TW5 0JE | Director | 27 February 2001 | Active |
| 49 Ellesmere Close, Caversham, Reading, RG4 5HG | Director | 06 September 2002 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 23 February 2001 | Active |
| Mr Arvinder Singh Salariya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24 Canute House, Durham Wharf Drive, Brentford, United Kingdom, TW8 8HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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