RED AUTUMN LTD
BOLTON

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Company number 05352269
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Roderick Bryce Evan Springett on 15 March 2017; Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of RED AUTUMN LTD are www.redautumn.co.uk, and www.red-autumn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Red Autumn Ltd is a Private Limited Company. The company registration number is 05352269. Red Autumn Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Red Autumn Ltd is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . LINDHOLT, Morten is a Director of the company. SPRINGETT, Roderick Bryce Evan is a Director of the company. Secretary CLAY, David Nicholas has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary MALONE, Sean has been resigned. Director DWYER, Daniel James has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Director TAPLIN, Nicholas James has been resigned. Director WILCE, Caroline Jayne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LINDHOLT, Morten
Appointed Date: 24 November 2006
70 years old
Director
SPRINGETT, Roderick Bryce Evan
Appointed Date: 24 November 2006
72 years old

Resigned Directors

Secretary
CLAY, David Nicholas
Resigned: 24 November 2006
Appointed Date: 03 February 2005
Secretary
DWYER, Daniel John
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Secretary
MALONE, Sean
Resigned: 14 January 2010
Appointed Date: 24 November 2006
Director
DWYER, Daniel James
Resigned: 03 February 2005
Appointed Date: 03 February 2005
50 years old
Director
MALONE, Sean
Resigned: 14 January 2010
Appointed Date: 24 November 2006
57 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 14 January 2010
Appointed Date: 03 February 2005
66 years old
Director
TAPLIN, Nicholas James
Resigned: 01 October 2009
Appointed Date: 15 July 2009
53 years old
Director
WILCE, Caroline Jayne
Resigned: 01 October 2009
Appointed Date: 28 September 2009
58 years old

Persons With Significant Control

Mr Morten Lindholt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderic Bryce Evan Springett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED AUTUMN LTD Events

21 Mar 2017
Director's details changed for Mr Roderick Bryce Evan Springett on 15 March 2017
14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 80
27 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 42 more events
31 Jan 2006
New secretary appointed
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
25 Oct 2005
Registered office changed on 25/10/05 from: 312B high street orpington kent BR6 0NG
03 Feb 2005
Incorporation

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