RED SPLASH LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 8EN

Company number 05289342
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address WINTON HOUSE, WINTON SQUARE, BASINGSTOKE, HAMPSHIRE, RG21 8EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 . The most likely internet sites of RED SPLASH LIMITED are www.redsplash.co.uk, and www.red-splash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bramley (Hants) Rail Station is 4.9 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Splash Limited is a Private Limited Company. The company registration number is 05289342. Red Splash Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Red Splash Limited is Winton House Winton Square Basingstoke Hampshire Rg21 8en. . HARLAND, Philip Nigel is a Secretary of the company. HARLAND, Philip Nigel is a Director of the company. LOWE, Christopher Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIFFENTHAL, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARLAND, Philip Nigel
Appointed Date: 17 November 2004
Director
HARLAND, Philip Nigel
Appointed Date: 17 November 2004
64 years old
Director
LOWE, Christopher Alan
Appointed Date: 17 November 2004
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
DIFFENTHAL, John
Resigned: 05 March 2007
Appointed Date: 07 December 2004
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Philp Nigel Harland
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Alan Lowe
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED SPLASH LIMITED Events

07 Dec 2016
Confirmation statement made on 17 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
15 Jul 2015
Registered office address changed from 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 15 July 2015
11 Apr 2015
Micro company accounts made up to 30 November 2014
...
... and 32 more events
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed;new director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
17 Nov 2004
Incorporation

RED SPLASH LIMITED Charges

25 April 2005
Debenture deed
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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