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RED ROSE PALLET & CASE CO LIMITED

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

This company is commonly known as Red Rose Pallet & Case Co Limited. The company was founded 21 years ago and was given the registration number 04585377. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, Lancashire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:RED ROSE PALLET & CASE CO LIMITED
Company Number:04585377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bridge Mill Court, Chorley, England, PR6 9DU

Secretary08 November 2002Active
9, Bridge Mill Court, Chorley, England, PR6 9DU

Director08 November 2002Active

People with Significant Control

Catherine Hadley
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:9, Bridge Mill Court, Chorley, England, PR6 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence John Hadley
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:9, Bridge Mill Court, Chorley, England, PR6 9DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-15Incorporation

Memorandum articles.

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2023-09-13Resolution

Resolution.

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2023-09-13Resolution

Resolution.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-10-05Capital

Capital allotment shares.

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2021-03-24Address

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

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Officers

Change person secretary company with change date.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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