RED INTERNATIONAL (SPAIN) LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7FP
Company number 06020338
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address E3 ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of RED INTERNATIONAL (SPAIN) LIMITED are www.redinternationalspain.co.uk, and www.red-international-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red International Spain Limited is a Private Limited Company. The company registration number is 06020338. Red International Spain Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Red International Spain Limited is E3 Arena Business Centre Holyrood Close Poole Dorset Bh17 7fp. The company`s financial liabilities are £42.06k. It is £-0.27k against last year. The cash in hand is £0.74k. It is £-9k against last year. And the total assets are £42.06k, which is £-2.81k against last year. CURRIE, Allyson Anne is a Secretary of the company. CURRIE, Allyson Anne is a Director of the company. FOURNIER, Jonathan Michel is a Director of the company. Secretary ROGERS, Graham Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROGERS, Graham Philip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


red international (spain) Key Finiance

LIABILITIES £42.06k
-1%
CASH £0.74k
-93%
TOTAL ASSETS £42.06k
-7%
All Financial Figures

Current Directors

Secretary
CURRIE, Allyson Anne
Appointed Date: 01 April 2008
Director
CURRIE, Allyson Anne
Appointed Date: 06 December 2006
59 years old
Director
FOURNIER, Jonathan Michel
Appointed Date: 01 May 2008
54 years old

Resigned Directors

Secretary
ROGERS, Graham Philip
Resigned: 31 March 2008
Appointed Date: 06 December 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
ROGERS, Graham Philip
Resigned: 31 March 2008
Appointed Date: 06 December 2006
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Red International (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED INTERNATIONAL (SPAIN) LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 32 more events
19 Feb 2007
Director resigned
24 Jan 2007
Accounting reference date extended from 31/12/07 to 31/03/08
28 Dec 2006
New director appointed
28 Dec 2006
New secretary appointed;new director appointed
06 Dec 2006
Incorporation

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