RED'S SMOQUE 3 LIMITED
LEEDS REDS FRIENDS & FAMILY INVESTMENT LIMITED AGHOCO 1273 LIMITED

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Company number 09339291
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 10 WEAVER STREET, LEEDS, LS4 2AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of RED'S SMOQUE 3 LIMITED are www.redssmoque3.co.uk, and www.red-s-smoque-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Red S Smoque 3 Limited is a Private Limited Company. The company registration number is 09339291. Red S Smoque 3 Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Red S Smoque 3 Limited is 10 Weaver Street Leeds Ls4 2au. . BELL, Craig Anthony is a Director of the company. DOUGLAS, Graham Robert is a Director of the company. DOUGLAS, James Michael is a Director of the company. MUNRO, Scott is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BELL, Craig Anthony
Appointed Date: 31 March 2015
54 years old
Director
DOUGLAS, Graham Robert
Appointed Date: 10 April 2015
72 years old
Director
DOUGLAS, James Michael
Appointed Date: 31 March 2015
47 years old
Director
MUNRO, Scott
Appointed Date: 31 March 2015
48 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 10 April 2015
Appointed Date: 03 December 2014
Director
HART, Roger
Resigned: 10 April 2015
Appointed Date: 03 December 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 April 2015
Appointed Date: 03 December 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 April 2015
Appointed Date: 03 December 2014

Persons With Significant Control

Reds Smoque Holdings Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

RED'S SMOQUE 3 LIMITED Events

23 Jan 2017
Confirmation statement made on 3 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
08 Mar 2016
Registered office address changed from , 36 Call Lane, Leeds, LS1 6DT to 10 Weaver Street Leeds LS4 2AU on 8 March 2016
08 Mar 2016
Appointment of Mr Scott Munro as a director on 31 March 2015
...
... and 7 more events
08 Jul 2015
Termination of appointment of Roger Hart as a director on 10 April 2015
08 Jul 2015
Appointment of Graham Robert Douglas as a director on 10 April 2015
07 Jul 2015
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom to 10 Weaver Street Leeds LS4 2AU on 7 July 2015
10 Apr 2015
Company name changed aghoco 1273 LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

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