REDROSE MANUFACTURING LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5RJ

Company number 03016251
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address UNIT 21A/B CHERRY WAY, DUBMIRE INDUSTRIAL ESTATE, HOUGHTON LE SPRING, COUNTY DURHAM, DH4 5RJ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of REDROSE MANUFACTURING LIMITED are www.redrosemanufacturing.co.uk, and www.redrose-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Redrose Manufacturing Limited is a Private Limited Company. The company registration number is 03016251. Redrose Manufacturing Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Redrose Manufacturing Limited is Unit 21a B Cherry Way Dubmire Industrial Estate Houghton Le Spring County Durham Dh4 5rj. . MAHAN, Nadia is a Director of the company. MAHAN, Thomas is a Director of the company. Secretary NICHOLSON, Angela has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director NICHOLSON, Angela has been resigned. Director NICHOLSON, Raymond Lloyd has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
MAHAN, Nadia
Appointed Date: 07 April 2014
48 years old
Director
MAHAN, Thomas
Appointed Date: 07 April 2014
82 years old

Resigned Directors

Secretary
NICHOLSON, Angela
Resigned: 08 April 2015
Appointed Date: 03 February 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 February 1995
Appointed Date: 31 January 1995
Director
NICHOLSON, Angela
Resigned: 08 April 2015
Appointed Date: 03 February 1995
63 years old
Director
NICHOLSON, Raymond Lloyd
Resigned: 20 March 2014
Appointed Date: 03 February 1995
68 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 February 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mrs Nadia Mahan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDROSE MANUFACTURING LIMITED Events

28 Sep 2016
Confirmation statement made on 30 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 111
29 Apr 2015
Termination of appointment of Angela Nicholson as a secretary on 8 April 2015
...
... and 61 more events
22 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Registered office changed on 22/02/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
10 Feb 1995
Company name changed pearl protection LIMITED\certificate issued on 13/02/95
10 Feb 1995
Company name changed\certificate issued on 10/02/95
31 Jan 1995
Incorporation

REDROSE MANUFACTURING LIMITED Charges

3 March 1999
Debenture
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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