RED PLANET PRODUCTS LIMITED
EXMOUTH PRINCE STREET NUMBER 20 LIMITED

Hellopages » Devon » East Devon » EX8 5JU

Company number 04126512
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 3 CHURCH ROAD, LYMPSTONE, EXMOUTH, DEVON, EX8 5JU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Juliet Leslie Williams as a secretary on 15 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED PLANET PRODUCTS LIMITED are www.redplanetproducts.co.uk, and www.red-planet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Red Planet Products Limited is a Private Limited Company. The company registration number is 04126512. Red Planet Products Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Red Planet Products Limited is 3 Church Road Lympstone Exmouth Devon Ex8 5ju. . DAGGER, Anthony Nicholas, Director is a Director of the company. Secretary LOVICK, John Graham has been resigned. Secretary ROSEWARNE, Robert James has been resigned. Secretary WILLIAMS, Juliet Leslie has been resigned. Secretary NMGW SECRETARIES LIMITED has been resigned. Secretary STOBOOKS LIMITED has been resigned. Director ROSEWARNE, Robert James has been resigned. Director NGM COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
DAGGER, Anthony Nicholas, Director
Appointed Date: 04 January 2001
71 years old

Resigned Directors

Secretary
LOVICK, John Graham
Resigned: 22 December 2000
Appointed Date: 15 December 2000
Secretary
ROSEWARNE, Robert James
Resigned: 21 March 2001
Appointed Date: 04 January 2001
Secretary
WILLIAMS, Juliet Leslie
Resigned: 15 October 2016
Appointed Date: 29 April 2004
Secretary
NMGW SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 22 December 2000
Secretary
STOBOOKS LIMITED
Resigned: 04 February 2004
Appointed Date: 31 October 2002
Director
ROSEWARNE, Robert James
Resigned: 21 March 2001
Appointed Date: 04 January 2001
68 years old
Director
NGM COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2001
Appointed Date: 15 December 2000

Persons With Significant Control

Director Anthony Nicholas Dagger
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RED PLANET PRODUCTS LIMITED Events

06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
26 Oct 2016
Termination of appointment of Juliet Leslie Williams as a secretary on 15 October 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Jan 2016
Director's details changed for Anthony Nicholas Dagger on 16 July 2015
...
... and 45 more events
29 Jan 2001
New secretary appointed;new director appointed
20 Jan 2001
Secretary resigned
20 Jan 2001
New secretary appointed
15 Jan 2001
Company name changed prince street number 20 LIMITED\certificate issued on 15/01/01
15 Dec 2000
Incorporation

RED PLANET PRODUCTS LIMITED Charges

29 July 2004
Debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
Debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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