RED DOT GROUP LTD
DYFED

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6LW

Company number 04535435
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 73 RHOSMAEN STREET, LLANDEILO, DYFED, SA19 6LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RED DOT GROUP LTD are www.reddotgroup.co.uk, and www.red-dot-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ffairfach Rail Station is 0.9 miles; to Llangadog Rail Station is 5.6 miles; to Ammanford Rail Station is 6.2 miles; to Llanwrda Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Dot Group Ltd is a Private Limited Company. The company registration number is 04535435. Red Dot Group Ltd has been working since 16 September 2002. The present status of the company is Active. The registered address of Red Dot Group Ltd is 73 Rhosmaen Street Llandeilo Dyfed Sa19 6lw. The company`s financial liabilities are £3.24k. It is £0k against last year. . LLOYD JONES, Gwilym Dyfed is a Secretary of the company. LAIDLAW, George Hugh is a Director of the company. LLOYD JONES, Gwilym Dyfed is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Lyn John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


red dot group Key Finiance

LIABILITIES £3.24k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LLOYD JONES, Gwilym Dyfed
Appointed Date: 16 September 2002
Director
LAIDLAW, George Hugh
Appointed Date: 16 September 2002
76 years old
Director
LLOYD JONES, Gwilym Dyfed
Appointed Date: 16 September 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
EVANS, Lyn John
Resigned: 28 October 2004
Appointed Date: 16 September 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Gwilym Dyfed Lloyd Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Hugh Laidlaw
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED DOT GROUP LTD Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
20 Sep 2002
New director appointed
20 Sep 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
Incorporation

RED DOT GROUP LTD Charges

22 November 2002
Debenture
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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