REDCAR DP LTD
CLEVELAND REDCAR DOMINO'S PIZZA LIMITED

Hellopages » County Durham » Hartlepool » TS26 9EA

Company number 06130214
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 178 YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of REDCAR DP LTD are www.redcardp.co.uk, and www.redcar-dp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Seaton Carew Rail Station is 1.7 miles; to Middlesbrough Rail Station is 7.1 miles; to Redcar Central Rail Station is 7.4 miles; to Thornaby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcar Dp Ltd is a Private Limited Company. The company registration number is 06130214. Redcar Dp Ltd has been working since 27 February 2007. The present status of the company is Active. The registered address of Redcar Dp Ltd is 178 York Road Hartlepool Cleveland Ts26 9ea. . ROLAND, Zicska is a Secretary of the company. RACZ, Mike is a Director of the company. ROLAND, Zicska is a Director of the company. Secretary IVAN, Gabor has been resigned. Director BORBAS, Akos has been resigned. Director HORVATH, Akos has been resigned. Director IVAN, Gabor has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ROLAND, Zicska
Appointed Date: 07 January 2008

Director
RACZ, Mike
Appointed Date: 27 February 2007
43 years old

Director
ROLAND, Zicska
Appointed Date: 07 January 2008
43 years old

Resigned Directors

Secretary
IVAN, Gabor
Resigned: 07 January 2008
Appointed Date: 27 February 2007

Director
BORBAS, Akos
Resigned: 31 May 2012
Appointed Date: 27 February 2007
45 years old

Director
HORVATH, Akos
Resigned: 09 May 2013
Appointed Date: 27 February 2007
46 years old

Director
IVAN, Gabor
Resigned: 07 January 2008
Appointed Date: 27 February 2007
43 years old

Persons With Significant Control

Mr Mike Racz
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Racz Investment Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCAR DP LTD Events

22 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 31 more events
22 Jan 2008
Secretary resigned
07 Nov 2007
Particulars of mortgage/charge
05 Sep 2007
Ad 16/08/07--------- £ si 90@1=90 £ ic 10/100
05 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Feb 2007
Incorporation

REDCAR DP LTD Charges

1 November 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…