RED EMERALD LIMITED
HIGH BARNET EMERALD CHILLI LIMITED

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Company number 06442526
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 2 VALE DRIVE, HIGH BARNET, HERTFORDSHIRE, ENGLAND, EN5 2ED
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Vale Drive Barnet EN5 2ED England to 2 Vale Drive High Barnet Hertfordshire EN5 2ED on 5 September 2016. The most likely internet sites of RED EMERALD LIMITED are www.redemerald.co.uk, and www.red-emerald.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Red Emerald Limited is a Private Limited Company. The company registration number is 06442526. Red Emerald Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Red Emerald Limited is 2 Vale Drive High Barnet Hertfordshire England En5 2ed. . PATEL, Dipa Jitesh Shah is a Secretary of the company. PATEL, Dipa Jitesh Shah is a Director of the company. PATEL, Jitesh is a Director of the company. Director PATEL, Dipa Jitesh Shah has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PATEL, Dipa Jitesh Shah
Appointed Date: 03 December 2007

Director
PATEL, Dipa Jitesh Shah
Appointed Date: 01 December 2008
54 years old

Director
PATEL, Jitesh
Appointed Date: 03 December 2007
56 years old

Resigned Directors

Director
PATEL, Dipa Jitesh Shah
Resigned: 31 January 2008
Appointed Date: 03 December 2007
54 years old

Persons With Significant Control

Mr Jitesh Patel Fcca Cta
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Dipa Jitesh Shah Patel Fcca Cta
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED EMERALD LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Registered office address changed from 2 Vale Drive Barnet EN5 2ED England to 2 Vale Drive High Barnet Hertfordshire EN5 2ED on 5 September 2016
02 Sep 2016
Registered office address changed from Hadley House 17 Park Road High Barnet Barnet Hertfordshire EN5 5RY to 2 Vale Drive Barnet EN5 2ED on 2 September 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

...
... and 20 more events
19 May 2008
Memorandum and Articles of Association
09 May 2008
Company name changed emerald chilli LIMITED\certificate issued on 12/05/08
13 Mar 2008
Curr ext from 31/12/2008 to 31/03/2009
13 Mar 2008
Appointment terminated director dipa patel
03 Dec 2007
Incorporation

RED EMERALD LIMITED Charges

31 August 2010
Rent deposit deed
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Stuart Simmons
Description: The sum of £1,250 or such sum as may represent two months…