Company number 04988693
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 25A AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3BB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Ian Paul Higgins on 1 March 2016; Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016. The most likely internet sites of RED ARETE LIMITED are www.redarete.co.uk, and www.red-arete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Arete Limited is a Private Limited Company.
The company registration number is 04988693. Red Arete Limited has been working since 08 December 2003.
The present status of the company is Active. The registered address of Red Arete Limited is 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire England Bd21 3bb. . HIGGINS, Kathleen is a Secretary of the company. HIGGINS, Ian Paul is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HIGGINS, Gary has been resigned. Director HIGGINS, Ian Paul has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 December 2003
Appointed Date: 08 December 2003
Director
HIGGINS, Gary
Resigned: 12 August 2014
Appointed Date: 26 July 2012
51 years old
Director
HIGGINS, Ian Paul
Resigned: 26 July 2012
Appointed Date: 10 December 2003
54 years old
Director
CREDITREFORM LIMITED
Resigned: 10 December 2003
Appointed Date: 08 December 2003
Persons With Significant Control
Mr Ian Paul Higgins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
RED ARETE LIMITED Events
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Sep 2016
Director's details changed for Mr Ian Paul Higgins on 1 March 2016
12 Sep 2016
Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016
31 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 30 more events
16 Dec 2003
New secretary appointed
16 Dec 2003
New director appointed
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
08 Dec 2003
Incorporation