RED MORAN LIMITED
DAVYHULME MANCHESTER TOPAZ EXTENSION LIMITED

Hellopages » Greater Manchester » Trafford » M41 0ST

Company number 04274617
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address JOHN A WALKER ACCOUNTANCY, SERVICES 1A DAVYHULME CIRCLE, DAVYHULME MANCHESTER, M41 0ST
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Helen Harrison as a secretary on 1 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED MORAN LIMITED are www.redmoran.co.uk, and www.red-moran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Red Moran Limited is a Private Limited Company. The company registration number is 04274617. Red Moran Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Red Moran Limited is John A Walker Accountancy Services 1a Davyhulme Circle Davyhulme Manchester M41 0st. The company`s financial liabilities are £157.07k. It is £3.14k against last year. And the total assets are £205.07k, which is £-84.1k against last year. DAGG, Amanda Elizabeth is a Director of the company. Secretary DAGG, Amanda Elizabeth has been resigned. Secretary HARRISON, Helen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOOKER, Lloyd has been resigned. Director DAGG, Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


red moran Key Finiance

LIABILITIES £157.07k
+2%
CASH n/a
TOTAL ASSETS £205.07k
-30%
All Financial Figures

Current Directors

Director
DAGG, Amanda Elizabeth
Appointed Date: 12 September 2001
57 years old

Resigned Directors

Secretary
DAGG, Amanda Elizabeth
Resigned: 01 August 2003
Appointed Date: 12 September 2001
Secretary
HARRISON, Helen
Resigned: 01 August 2016
Appointed Date: 01 August 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2001
Appointed Date: 21 August 2001
Director
BOOKER, Lloyd
Resigned: 25 July 2003
Appointed Date: 12 September 2001
54 years old
Director
DAGG, Stuart
Resigned: 20 December 2013
Appointed Date: 01 July 2008
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mrs Amanda Elizabeth Dagg
Notified on: 21 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Russell Grant Dagg
Notified on: 21 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED MORAN LIMITED Events

25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Aug 2016
Termination of appointment of Helen Harrison as a secretary on 1 August 2016
13 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
19 Sep 2001
New secretary appointed;new director appointed
19 Sep 2001
Secretary resigned
19 Sep 2001
Director resigned
19 Sep 2001
Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS
21 Aug 2001
Incorporation

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