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RED MOUNTAIN COFFEE COMPANY LIMITED

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

This company is commonly known as Red Mountain Coffee Company Limited. The company was founded 18 years ago and was given the registration number 05762125. The firm's registered office is in WIRRAL. You can find them at Pasture Road, Moreton, Wirral, . This company's SIC code is 10831 - Tea processing.

Company Information

Name:RED MOUNTAIN COFFEE COMPANY LIMITED
Company Number:05762125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10831 - Tea processing

Office Address & Contact

Registered Address:Pasture Road, Moreton, Wirral, CH46 8XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Corporate Secretary11 October 2023Active
Egerton House, 2 Tower Road, Birkenhead, United Kingdom, CH41 1FN

Director30 May 2022Active
15 Shaftesbury Way, Twickenham, TW2 5RN

Secretary25 September 2006Active
2,, Sandpits Upton Lane, Upton, Chester, CH2 1ET

Secretary28 March 2009Active
Redwood House Lawnside, Albert Road South, Great Malvern, WR14 3AH

Secretary26 April 2006Active
Pasture Road, Moreton, Wirral, CH46 8XF

Secretary04 January 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 2006Active
Apeejay House, 15 Park St, Kolkata, India, 700016

Director26 March 2012Active
15 Shaftesbury Way, Twickenham, TW2 5RN

Director25 September 2006Active
Apeejay House, 15 Park St, Kolkata, India, 700016

Director26 March 2012Active
48 Croham Manor Road, South Croydon, CR2 7BE

Director26 April 2006Active
Apeejay House, 15 Park Street, Kolkata, India, 700016

Director26 March 2012Active
C/O Typhoo Tea Limited, Pasture Road, Moreton, Wirral, United Kingdom, CH46 8XF

Director15 July 2021Active
2,, Sandpits Upton Lane, Upton, Chester, CH2 1ET

Director28 March 2009Active
2, Aurengzeb Lane, New Delhi, India, 110011

Director15 February 2008Active
Redwood House Lawnside, Albert Road South, Great Malvern, WR14 3AH

Director26 April 2006Active
Pasture Road, Moreton, Wirral, CH46 8XF

Director26 March 2012Active
21 Ashish Apts Raut Lane, Juhu, Mumbai 400 049, India,

Director31 December 2007Active
Pasture Road, Moreton, Wirral, CH46 8XF

Director15 July 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 March 2006Active

People with Significant Control

Typhoo Tea Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pasture Road, Moreton, Wirral, United Kingdom, CH46 8XF
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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Address

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

Download
2023-10-11Officers

Appoint corporate secretary company with name date.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2022-06-10Officers

Termination director company with name termination date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Change account reference date company previous extended.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-11-21Officers

Termination secretary company with name termination date.

Download
2019-04-15Officers

Termination director company with name termination date.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type dormant.

Download

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