RED ROSE INSTALLATIONS LIMITED
SOUTHAMPTON

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Company number 04303191
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 25 BORDEN WAY, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9PD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 5 . The most likely internet sites of RED ROSE INSTALLATIONS LIMITED are www.redroseinstallations.co.uk, and www.red-rose-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Swaythling Rail Station is 3.8 miles; to Redbridge Rail Station is 4.1 miles; to St Denys Rail Station is 4.4 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Rose Installations Limited is a Private Limited Company. The company registration number is 04303191. Red Rose Installations Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Red Rose Installations Limited is 25 Borden Way North Baddesley Southampton Hampshire So52 9pd. . WILLIAMS, Jacqueline Ann is a Secretary of the company. WILLIAMS, Stephen John is a Director of the company. Secretary WILLIAMS, Stphen John has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director SMITH, Geoffrey has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILLIAMS, Jacqueline Ann
Appointed Date: 12 November 2001

Director
WILLIAMS, Stephen John
Appointed Date: 03 December 2001
57 years old

Resigned Directors

Secretary
WILLIAMS, Stphen John
Resigned: 12 November 2001
Appointed Date: 11 October 2001

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Director
SMITH, Geoffrey
Resigned: 20 April 2005
Appointed Date: 11 October 2001
58 years old

Persons With Significant Control

Mr Stephen John Williams
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RED ROSE INSTALLATIONS LIMITED Events

09 Aug 2016
Confirmation statement made on 8 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5

...
... and 28 more events
26 Nov 2001
New secretary appointed
26 Nov 2001
Secretary resigned
26 Nov 2001
New secretary appointed
17 Oct 2001
Secretary resigned
11 Oct 2001
Incorporation