Company number 09649496
Status Active
Incorporation Date 20 June 2015
Company Type Private Limited Company
Address UNIT 24 BOXTED FARM, BERKHAMSTED ROAD, POTTEN END, HERTFORDSHIRE, ENGLAND, HP1 2SQ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with bulk list of shareholders
Statement of capital on 2016-07-26
GBP 257,509.5
; Second filing of SH01 previously delivered to Companies House
ANNOTATION
Clarification date of allotment is 30/03/2016
. The most likely internet sites of RED SQUIRREL GROUP LIMITED are www.redsquirrelgroup.co.uk, and www.red-squirrel-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and eight months. Red Squirrel Group Limited is a Private Limited Company.
The company registration number is 09649496. Red Squirrel Group Limited has been working since 20 June 2015.
The present status of the company is Active. The registered address of Red Squirrel Group Limited is Unit 24 Boxted Farm Berkhamsted Road Potten End Hertfordshire England Hp1 2sq. The company`s financial liabilities are £1029.9k. It is £1029.9k against last year. The cash in hand is £630.72k. It is £630.72k against last year. And the total assets are £1030.5k, which is £1030.5k against last year. BALDWIN, Timothy is a Director of the company. BLESSON, Gregory Francis is a Director of the company. DUNCAN-ANDERSON, Jason Duncan is a Director of the company. WRIGHT, Peter is a Director of the company. The company operates in "Activities of distribution holding companies".
red squirrel group Key Finiance
LIABILITIES
£1029.9k
CASH
£630.72k
TOTAL ASSETS
£1030.5k
All Financial Figures
Current Directors
RED SQUIRREL GROUP LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Annual return made up to 20 June 2016 with bulk list of shareholders
Statement of capital on 2016-07-26
12 May 2016
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification date of allotment is 30/03/2016
12 May 2016
Statement of capital following an allotment of shares on 7 April 2016
12 May 2016
Sub-division of shares on 17 March 2016
...
... and 6 more events
09 Nov 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
27 Aug 2015
Appointment of Mr Peter Wright as a director on 24 July 2015
27 Aug 2015
Appointment of Gregory Francis Blesson as a director on 20 July 2015
27 Aug 2015
Appointment of Jason Duncan-Anderson as a director on 20 July 2015
20 Jun 2015
Incorporation
Statement of capital on 2015-06-20