Company number 05932901
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 11 CLAREMONT AVENUE, STONY STRATFORD, MILTON KEYNES, ENGLAND, MK11 1HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Clive Richard Williams as a secretary on 22 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RECTANGLE RED LIMITED are www.rectanglered.co.uk, and www.rectangle-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Milton Keynes Central Rail Station is 3.3 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rectangle Red Limited is a Private Limited Company.
The company registration number is 05932901. Rectangle Red Limited has been working since 12 September 2006.
The present status of the company is Active. The registered address of Rectangle Red Limited is 11 Claremont Avenue Stony Stratford Milton Keynes England Mk11 1hg. The company`s financial liabilities are £81.82k. It is £-9.33k against last year. And the total assets are £126.53k, which is £-5.96k against last year. WILLIAMS, Clive Richard is a Secretary of the company. WILLIAMS, Clive Richard is a Director of the company. WILLIAMS, Elizabeth Suzanne is a Director of the company. Secretary MARCHES SECRETARIAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
rectangle red Key Finiance
LIABILITIES
£81.82k
-11%
CASH
n/a
TOTAL ASSETS
£126.53k
-5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MARCHES SECRETARIAL LIMITED
Resigned: 23 March 2016
Appointed Date: 12 September 2006
Persons With Significant Control
Mr Clive Richard Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RECTANGLE RED LIMITED Events
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 May 2016
Appointment of Clive Richard Williams as a secretary on 22 April 2016
05 Apr 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Registered office address changed from Unit 2, the Hay Barn Church House Farm Yarpole, Leominster Herefordshire HR6 0BB to 11 Claremont Avenue Stony Stratford Milton Keynes MK11 1HG on 23 March 2016
23 Mar 2016
Termination of appointment of Marches Secretarial Limited as a secretary on 23 March 2016
...
... and 19 more events
01 May 2008
Total exemption small company accounts made up to 31 March 2008
12 Sep 2007
Return made up to 12/09/07; full list of members
27 Apr 2007
Total exemption small company accounts made up to 31 March 2007
02 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
12 Sep 2006
Incorporation