5 TIMES RED LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 08683310
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 44 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr gareth victor limpenny; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 5 TIMES RED LIMITED are www.5timesred.co.uk, and www.5-times-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. 5 Times Red Limited is a Private Limited Company. The company registration number is 08683310. 5 Times Red Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of 5 Times Red Limited is 44 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . CAIN, Andrew John is a Director of the company. LIMPENNY, Gareth Victor is a Director of the company. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Director
CAIN, Andrew John
Appointed Date: 10 September 2013
57 years old
Director
LIMPENNY, Gareth Victor
Appointed Date: 10 September 2013
55 years old

Persons With Significant Control

Mr Gareth Victor Limpenny
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Cain Fcca
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr John Willoughby
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

5 TIMES RED LIMITED Events

31 Oct 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr gareth victor limpenny
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 200
18 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP .01
10 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 31/10/2016 as it was factually inaccurate or was derived from something factually inaccurate.

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