Company number 02113951
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address UNIT 24, EDWARD STREET INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 2UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1,000
. The most likely internet sites of RED DOT LEISURE LIMITED are www.reddotleisure.co.uk, and www.red-dot-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Red Dot Leisure Limited is a Private Limited Company.
The company registration number is 02113951. Red Dot Leisure Limited has been working since 23 March 1987.
The present status of the company is Active. The registered address of Red Dot Leisure Limited is Unit 24 Edward Street Industrial Estate Darlington County Durham England Dl1 2up. . KIRTON, Leon is a Director of the company. Secretary KIRTON, Cherie Dianne has been resigned. Director KIRTON, Cherie Dianne has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Leon Kirton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RED DOT LEISURE LIMITED Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jun 2016
Micro company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
28 Sep 2015
Registered office address changed from Unit One, Whessoe Road Darlington Co Durham DL3 0QP to Unit 24 Edward Street Industrial Estate Darlington County Durham DL1 2UP on 28 September 2015
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
18 Jun 1987
Registered office changed on 18/06/87 from: second floor 223 regent street london W1R 7DB
18 Jun 1987
Accounting reference date notified as 31/12
28 May 1987
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
28 Apr 1987
Company name changed basismoney LIMITED\certificate issued on 28/04/87
23 Mar 1987
Certificate of Incorporation