RED HOT GREEN LIMITED
KILLINGWORTH

Hellopages » Tyne and Wear » North Tyneside » NE12 5UJ

Company number 08168735
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address UNIT 24 MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, TYNE AND WEAR, NE12 5UJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 196 . The most likely internet sites of RED HOT GREEN LIMITED are www.redhotgreen.co.uk, and www.red-hot-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Hot Green Limited is a Private Limited Company. The company registration number is 08168735. Red Hot Green Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Red Hot Green Limited is Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Tyne and Wear Ne12 5uj. . MILLER, Philip James is a Director of the company. Director NIEDDU, Nigel James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MILLER, Philip James
Appointed Date: 11 August 2014
45 years old

Resigned Directors

Director
NIEDDU, Nigel James
Resigned: 11 August 2014
Appointed Date: 06 August 2012
57 years old

Persons With Significant Control

Mr Philip James Miller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

RED HOT GREEN LIMITED Events

23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 196

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Feb 2015
Registered office address changed from Suite 5, Sv Rutter Business Centre 126 Great Lime Road Newcastle upon Tyne NE12 6RU to Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Tyne and Wear NE12 5UJ on 26 February 2015
...
... and 9 more events
23 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

17 Jan 2013
Particulars of a mortgage or charge / charge no: 2
17 Jan 2013
Particulars of a mortgage or charge / charge no: 1
04 Sep 2012
Registered office address changed from All About Accounting 239 West Street Fareham Hampshire PO16 0HZ England on 4 September 2012
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RED HOT GREEN LIMITED Charges

10 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Nigel Nieddu
Description: Fixed and floating charge over the undertaking and all…
10 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Abca Systems Limited
Description: Fixed and floating charge over the undertaking and all…