RED POPPY (UK) LIMITED
GATESHEAD STARFLEX SYSTEMS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 07196804
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 80,000,000 ; Group of companies' accounts made up to 31 October 2014. The most likely internet sites of RED POPPY (UK) LIMITED are www.redpoppyuk.co.uk, and www.red-poppy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Poppy Uk Limited is a Private Limited Company. The company registration number is 07196804. Red Poppy Uk Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Red Poppy Uk Limited is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Director BIESTERFIELD, David Harmon has been resigned. Director KAHAN, Barbara has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 28 October 2010
Director
HORROCKS, David James
Appointed Date: 25 October 2010
66 years old
Director
IMRIE, Ian
Appointed Date: 28 October 2010
70 years old

Resigned Directors

Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 28 October 2010
72 years old
Director
KAHAN, Barbara
Resigned: 25 October 2010
Appointed Date: 19 March 2010
94 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 27 October 2010
Appointed Date: 25 October 2010

Persons With Significant Control

Red Poppy (Gibraltar) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED POPPY (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 80,000,000
10 Feb 2016
Group of companies' accounts made up to 31 October 2014
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 30 more events
26 Oct 2010
Appointment of Prima Director Limited as a director
26 Oct 2010
Appointment of Mr David James Horrocks as a director
26 Oct 2010
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 26 October 2010
26 Oct 2010
Termination of appointment of Barbara Kahan as a director
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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