Company number 04380458
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address IVY COTTAGE, BUTCOMBE, BRISTOL, BS40 7UP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of RED LION CARPETS LIMITED are www.redlioncarpets.co.uk, and www.red-lion-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bristol Temple Meads Rail Station is 8.9 miles; to Sea Mills Rail Station is 9.5 miles; to Shirehampton Rail Station is 9.6 miles; to Lawrence Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Lion Carpets Limited is a Private Limited Company.
The company registration number is 04380458. Red Lion Carpets Limited has been working since 25 February 2002.
The present status of the company is Active. The registered address of Red Lion Carpets Limited is Ivy Cottage Butcombe Bristol Bs40 7up. . WILLIAMS, Lee Michael is a Secretary of the company. WILLIAMS, Lee Michael is a Director of the company. WILLIAMS, Michael Francis is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary OAK SECRETARIES LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Secretary
OAK SECRETARIES LTD
Resigned: 01 November 2007
Appointed Date: 25 February 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Persons With Significant Control
Mr Lee Michael Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Francis Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED LION CARPETS LIMITED Events
23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 29 February 2016
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
08 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 35 more events
23 May 2002
New director appointed
22 May 2002
Registered office changed on 22/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB
22 May 2002
Secretary resigned
22 May 2002
Director resigned
25 Feb 2002
Incorporation