REDROSE LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3ED

Company number 03473474
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address ROSEMOOR, WALWYNS CASTLE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3ED
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 523,024 . The most likely internet sites of REDROSE LIMITED are www.redrose.co.uk, and www.redrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.5 miles; to Haverfordwest Rail Station is 6 miles; to Pembroke Dock Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redrose Limited is a Private Limited Company. The company registration number is 03473474. Redrose Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Redrose Limited is Rosemoor Walwyns Castle Haverfordwest Pembrokeshire Sa62 3ed. The company`s financial liabilities are £14.65k. It is £9.98k against last year. The cash in hand is £31.28k. It is £10.91k against last year. And the total assets are £34.58k, which is £12.47k against last year. JANSSEN, Jacqueline Majella Maria is a Secretary of the company. JANSSEN, Jacqueline Majella Maria is a Director of the company. MEULENDIJK, Joannes Antonius Petrus is a Director of the company. Secretary LEACH, Mark James has been resigned. Director BLANKFIELD, Andrew Morris has been resigned. The company operates in "Other holiday and other collective accommodation".


redrose Key Finiance

LIABILITIES £14.65k
+213%
CASH £31.28k
+53%
TOTAL ASSETS £34.58k
+56%
All Financial Figures

Current Directors

Secretary
JANSSEN, Jacqueline Majella Maria
Appointed Date: 28 November 1997
Director
JANSSEN, Jacqueline Majella Maria
Appointed Date: 28 November 1997
67 years old
Director
MEULENDIJK, Joannes Antonius Petrus
Appointed Date: 28 November 1997
67 years old

Resigned Directors

Secretary
LEACH, Mark James
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Director
BLANKFIELD, Andrew Morris
Resigned: 28 November 1997
Appointed Date: 28 November 1997
63 years old

Persons With Significant Control

Mr Joannes Antonius Petrus Meulendijk
Notified on: 28 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Majella Maria Janssen
Notified on: 28 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDROSE LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 523,024
14 May 2015
Total exemption small company accounts made up to 31 October 2014
21 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 523,024
...
... and 47 more events
18 Dec 1997
New secretary appointed;new director appointed
18 Dec 1997
New director appointed
05 Dec 1997
Secretary resigned
05 Dec 1997
Director resigned
28 Nov 1997
Incorporation

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