RED HOT PRODUCTS LIMITED
EXETER

Hellopages » Devon » East Devon » EX5 1FG

Company number 06831515
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address UNIT 1 JACKS WAY, HILL BARTON BUSINESS PARK, EXETER, DEVON, UNITED KINGDOM, EX5 1FG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Xavier Berrell as a director on 1 April 2013. The most likely internet sites of RED HOT PRODUCTS LIMITED are www.redhotproducts.co.uk, and www.red-hot-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Red Hot Products Limited is a Private Limited Company. The company registration number is 06831515. Red Hot Products Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Red Hot Products Limited is Unit 1 Jacks Way Hill Barton Business Park Exeter Devon United Kingdom Ex5 1fg. . NORTHOVER, Grant is a Director of the company. Director BERRELL, Xavier has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
NORTHOVER, Grant
Appointed Date: 27 February 2009
70 years old

Resigned Directors

Director
BERRELL, Xavier
Resigned: 01 April 2013
Appointed Date: 27 February 2009
59 years old

Persons With Significant Control

Mr Grant Northover
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brenda Berrell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED HOT PRODUCTS LIMITED Events

17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Xavier Berrell as a director on 1 April 2013
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
20 Jan 2016
Registered office address changed from 5 Barnfield Crescent Exeter EX1 1RF to Unit 1 Jacks Way Hill Barton Business Park Exeter Devon EX5 1FG on 20 January 2016
...
... and 16 more events
07 Apr 2010
Director's details changed for Mr Xavier Berrell on 7 April 2010
07 Apr 2010
Director's details changed for Mr Grant Northover on 7 April 2010
20 Sep 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
25 Mar 2009
Director's change of particulars / xavier berrell / 27/02/2009
27 Feb 2009
Incorporation

RED HOT PRODUCTS LIMITED Charges

9 December 2015
Charge code 0683 1515 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 hill barton business park, clyst st mary…
28 April 2015
Charge code 0683 1515 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 August 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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