RED EMOTION LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 05250715
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RED EMOTION LIMITED are www.redemotion.co.uk, and www.red-emotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Red Emotion Limited is a Private Limited Company. The company registration number is 05250715. Red Emotion Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Red Emotion Limited is 175 High Street Tonbridge Kent Tn9 1bx. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. 175 CO SEC LTD is a Secretary of the company. NEAME, Stephen Leonard is a Director of the company. CAVELLO CONSULTING LIMITED is a Director of the company. Secretary MYERS, Andrew Barry has been resigned. Secretary NEAME, Richard Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALBINO, Dimitri has been resigned. Director MYERS, Andrew Barry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


red emotion Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
175 CO SEC LTD
Appointed Date: 01 July 2009

Director
NEAME, Stephen Leonard
Appointed Date: 01 October 2006
56 years old

Director
CAVELLO CONSULTING LIMITED
Appointed Date: 03 April 2013

Resigned Directors

Secretary
MYERS, Andrew Barry
Resigned: 30 June 2009
Appointed Date: 04 October 2007

Secretary
NEAME, Richard Edward
Resigned: 03 October 2007
Appointed Date: 08 October 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Director
ALBINO, Dimitri
Resigned: 01 October 2006
Appointed Date: 08 October 2004
53 years old

Director
MYERS, Andrew Barry
Resigned: 03 April 2013
Appointed Date: 08 October 2004
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Optio Community Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED EMOTION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Director's details changed for Mr Stephen Leonard Neame on 11 December 2015
07 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

...
... and 41 more events
05 Jan 2005
Ad 08/10/04--------- £ si 1@1=1 £ ic 1/2
05 Jan 2005
Registered office changed on 05/01/05 from: the coach house, gedges hill matfield kent TN12 7EA
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
05 Oct 2004
Incorporation