X RED LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 3EP

Company number 08336320
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 3 HARTLAND AVENUE, COVENTRY, CV2 3EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 10 . The most likely internet sites of X RED LIMITED are www.xred.co.uk, and www.x-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. X Red Limited is a Private Limited Company. The company registration number is 08336320. X Red Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of X Red Limited is 3 Hartland Avenue Coventry Cv2 3ep. . CAPI, Rrahim is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CAPI, Rrahim
Appointed Date: 19 December 2012
61 years old

Resigned Directors

Secretary
ITCA (GB) LIMITED
Resigned: 19 December 2012
Appointed Date: 19 December 2012
Director
POON, Simon Yuen Choi
Resigned: 19 December 2012
Appointed Date: 19 December 2012
72 years old

Persons With Significant Control

Mr Rrahim Capi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

X RED LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10
...
... and 5 more events
16 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10
11 Feb 2013
Appointment of Mr Rrahim Capi as a director
11 Feb 2013
Termination of appointment of Simon Poon as a director
11 Feb 2013
Termination of appointment of Itca (Gb) Limited as a secretary
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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